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Brinton Telford Limited

Documents

Total Documents166
Total Pages682

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off
29 December 2015Final Gazette dissolved via voluntary strike-off
15 September 2015First Gazette notice for voluntary strike-off
15 September 2015First Gazette notice for voluntary strike-off
1 September 2015Application to strike the company off the register
1 September 2015Application to strike the company off the register
9 January 2015Accounts for a dormant company made up to 27 September 2014
9 January 2015Accounts for a dormant company made up to 27 September 2014
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
30 May 2014Accounts for a dormant company made up to 28 September 2013
30 May 2014Accounts for a dormant company made up to 28 September 2013
21 March 2014Termination of appointment of Donald Coates as a director
21 March 2014Appointment of Mr Duccio Latino Senese Baldi as a director
21 March 2014Appointment of Mr Duccio Latino Senese Baldi as a director
21 March 2014Termination of appointment of Donald Coates as a director
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
20 August 2013Termination of appointment of David Smith as a secretary
20 August 2013Appointment of Mr Roger Michael Peak as a secretary
20 August 2013Appointment of Mr Roger Michael Peak as a secretary
20 August 2013Termination of appointment of David Smith as a secretary
14 June 2013Accounts for a dormant company made up to 29 September 2012
14 June 2013Accounts for a dormant company made up to 29 September 2012
7 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
7 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
3 July 2012Appointment of Andrew John Edwards as a director
3 July 2012Appointment of Andrew John Edwards as a director
28 June 2012Accounts for a dormant company made up to 30 September 2011
28 June 2012Accounts for a dormant company made up to 30 September 2011
20 February 2012Termination of appointment of Martin Hopcroft as a director
20 February 2012Termination of appointment of Martin Hopcroft as a director
16 January 2012Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcs DY10 1AG on 16 January 2012
16 January 2012Director's details changed for Donald William Coates on 5 September 2011
16 January 2012Director's details changed for Donald William Coates on 5 September 2011
16 January 2012Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcs DY10 1AG on 16 January 2012
16 January 2012Director's details changed for Donald William Coates on 5 September 2011
13 December 2011Appointment of Martin Peter Hopcroft as a director
13 December 2011Termination of appointment of Peter Johansen as a director
13 December 2011Termination of appointment of Peter Johansen as a director
13 December 2011Appointment of Martin Peter Hopcroft as a director
25 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
10 October 2011Director's details changed for Donald William Coates on 6 September 2011
10 October 2011Director's details changed for Donald William Coates on 6 September 2011
10 October 2011Director's details changed for Donald William Coates on 6 September 2011
11 July 2011Current accounting period extended from 30 June 2011 to 30 September 2011
11 July 2011Current accounting period extended from 30 June 2011 to 30 September 2011
21 June 2011Accounts for a dormant company made up to 3 July 2010
21 June 2011Accounts for a dormant company made up to 3 July 2010
21 June 2011Accounts for a dormant company made up to 3 July 2010
11 January 2011Appointment of Donald William Coates as a director
11 January 2011Appointment of Donald William Coates as a director
10 January 2011Termination of appointment of Howard Reilly as a director
10 January 2011Termination of appointment of Howard Reilly as a director
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
25 March 2010Accounts for a dormant company made up to 4 July 2009
25 March 2010Accounts for a dormant company made up to 4 July 2009
25 March 2010Accounts for a dormant company made up to 4 July 2009
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Mr Howard Neil Reilly on 6 November 2009
9 November 2009Director's details changed for Mr Howard Neil Reilly on 6 November 2009
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Mr Peter John Sverre Johansen on 6 November 2009
9 November 2009Director's details changed for Mr Howard Neil Reilly on 6 November 2009
9 November 2009Director's details changed for Mr Peter John Sverre Johansen on 6 November 2009
9 November 2009Director's details changed for Mr Peter John Sverre Johansen on 6 November 2009
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
30 April 2009Accounts for a dormant company made up to 5 July 2008
30 April 2009Accounts for a dormant company made up to 5 July 2008
30 April 2009Accounts for a dormant company made up to 5 July 2008
7 November 2008Return made up to 06/11/08; full list of members
7 November 2008Return made up to 06/11/08; full list of members
19 November 2007Accounts for a dormant company made up to 30 June 2007
19 November 2007Accounts for a dormant company made up to 30 June 2007
8 November 2007Return made up to 06/11/07; full list of members
8 November 2007Return made up to 06/11/07; full list of members
30 April 2007Accounts for a dormant company made up to 1 July 2006
30 April 2007Accounts for a dormant company made up to 1 July 2006
30 April 2007Accounts for a dormant company made up to 1 July 2006
23 November 2006Return made up to 06/11/06; full list of members
23 November 2006Return made up to 06/11/06; full list of members
4 May 2006Accounts for a dormant company made up to 2 July 2005
4 May 2006Accounts for a dormant company made up to 2 July 2005
4 May 2006Accounts for a dormant company made up to 2 July 2005
12 December 2005Return made up to 06/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
12 December 2005Return made up to 06/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
18 October 2005New director appointed
18 October 2005Secretary resigned;director resigned
18 October 2005Secretary resigned;director resigned
18 October 2005New secretary appointed
18 October 2005New secretary appointed
18 October 2005New director appointed
4 May 2005Accounts for a dormant company made up to 3 July 2004
4 May 2005Accounts for a dormant company made up to 3 July 2004
4 May 2005Accounts for a dormant company made up to 3 July 2004
7 December 2004Return made up to 06/11/04; full list of members
7 December 2004Return made up to 06/11/04; full list of members
9 November 2004New director appointed
9 November 2004New director appointed
9 November 2004Director resigned
9 November 2004Director resigned
14 April 2004Accounts for a dormant company made up to 28 June 2003
14 April 2004Accounts for a dormant company made up to 28 June 2003
28 November 2003Return made up to 06/11/03; full list of members
28 November 2003Return made up to 06/11/03; full list of members
21 May 2003Accounts for a dormant company made up to 29 June 2002
21 May 2003Accounts for a dormant company made up to 29 June 2002
4 December 2002Return made up to 06/11/02; full list of members
4 December 2002Return made up to 06/11/02; full list of members
27 September 2002Director resigned
27 September 2002Director resigned
13 September 2002New director appointed
13 September 2002New director appointed
25 April 2002Accounts for a dormant company made up to 30 June 2001
25 April 2002Accounts for a dormant company made up to 30 June 2001
5 December 2001Return made up to 06/11/01; full list of members
5 December 2001Return made up to 06/11/01; full list of members
27 April 2001Accounts for a dormant company made up to 1 July 2000
27 April 2001Accounts for a dormant company made up to 1 July 2000
27 April 2001Accounts for a dormant company made up to 1 July 2000
5 December 2000Return made up to 06/11/00; full list of members
5 December 2000Return made up to 06/11/00; full list of members
2 May 2000Accounts for a dormant company made up to 26 June 1999
2 May 2000Accounts for a dormant company made up to 26 June 1999
5 December 1999Return made up to 06/11/99; full list of members
5 December 1999Return made up to 06/11/99; full list of members
4 May 1999Accounts for a dormant company made up to 27 June 1998
4 May 1999Accounts for a dormant company made up to 27 June 1998
20 April 1999Director resigned
20 April 1999Director resigned
3 April 1999New director appointed
3 April 1999New secretary appointed
3 April 1999New director appointed
3 April 1999Secretary resigned
3 April 1999Secretary resigned
3 April 1999New secretary appointed
7 December 1998Return made up to 06/11/98; no change of members
  • 363(288) ‐ Director resigned
7 December 1998Return made up to 06/11/98; no change of members
  • 363(288) ‐ Director resigned
5 May 1998Accounts for a dormant company made up to 28 June 1997
5 May 1998Accounts for a dormant company made up to 28 June 1997
8 December 1997Return made up to 06/11/97; full list of members
8 December 1997Return made up to 06/11/97; full list of members
6 July 1997Director resigned
6 July 1997Director resigned
1 May 1997Accounts for a dormant company made up to 29 June 1996
1 May 1997Accounts for a dormant company made up to 29 June 1996
5 December 1996Return made up to 06/11/96; no change of members
5 December 1996Return made up to 06/11/96; no change of members
24 April 1996Accounts for a dormant company made up to 1 July 1995
24 April 1996Accounts for a dormant company made up to 1 July 1995
24 April 1996Accounts for a dormant company made up to 1 July 1995
28 November 1995Return made up to 06/11/95; no change of members
28 November 1995Return made up to 06/11/95; no change of members
9 May 1995Accounts for a dormant company made up to 2 July 1994
9 May 1995Accounts for a dormant company made up to 2 July 1994
9 May 1995Accounts for a dormant company made up to 2 July 1994
1 January 1995A selection of documents registered before 1 January 1995
26 June 1970Incorporation
26 June 1970Incorporation
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