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Brown & Martin Engineering Limited

Documents

Total Documents64
Total Pages242

Filing History

24 August 2019Final Gazette dissolved following liquidation
24 May 2019Completion of winding up
15 January 2018Order of court to wind up
3 October 2017Compulsory strike-off action has been suspended
3 October 2017Compulsory strike-off action has been suspended
5 September 2017First Gazette notice for compulsory strike-off
5 September 2017First Gazette notice for compulsory strike-off
17 October 2016Confirmation statement made on 10 October 2016 with updates
17 October 2016Confirmation statement made on 10 October 2016 with updates
31 May 2016Total exemption small company accounts made up to 30 September 2015
31 May 2016Total exemption small company accounts made up to 30 September 2015
30 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
28 April 2015Total exemption small company accounts made up to 30 September 2014
28 April 2015Total exemption small company accounts made up to 30 September 2014
24 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
1 August 2014Total exemption small company accounts made up to 30 September 2013
1 August 2014Total exemption small company accounts made up to 30 September 2013
29 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
29 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
14 February 2013Total exemption small company accounts made up to 30 September 2012
14 February 2013Total exemption small company accounts made up to 30 September 2012
3 January 2013Annual return made up to 10 October 2012 with a full list of shareholders
3 January 2013Annual return made up to 10 October 2012 with a full list of shareholders
1 June 2012Total exemption small company accounts made up to 30 September 2011
1 June 2012Total exemption small company accounts made up to 30 September 2011
11 November 2011Registered office address changed from Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR on 11 November 2011
11 November 2011Registered office address changed from Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR on 11 November 2011
25 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
25 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
17 February 2011Total exemption full accounts made up to 30 September 2010
17 February 2011Total exemption full accounts made up to 30 September 2010
23 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
23 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
18 June 2010Total exemption full accounts made up to 30 September 2009
18 June 2010Total exemption full accounts made up to 30 September 2009
3 November 2009Director's details changed for Mr Adam Venables Brown on 1 October 2009
3 November 2009Director's details changed for Mr Adam Venables Brown on 1 October 2009
3 November 2009Annual return made up to 10 October 2009 with a full list of shareholders
3 November 2009Annual return made up to 10 October 2009 with a full list of shareholders
3 November 2009Director's details changed for Mr Adam Venables Brown on 1 October 2009
26 August 2009Appointment terminated director kevin martin
26 August 2009Appointment terminated director kevin martin
15 July 2009Total exemption full accounts made up to 30 September 2008
15 July 2009Total exemption full accounts made up to 30 September 2008
12 December 2008Director appointed mr adam venebales brown
12 December 2008Director appointed mr adam venebales brown
11 November 2008Return made up to 10/10/08; full list of members
11 November 2008Return made up to 10/10/08; full list of members
3 June 2008Appointment terminated director adam brown
3 June 2008Appointment terminated director adam brown
28 May 2008Appointment terminated secretary adam brown
28 May 2008Appointment terminated secretary adam brown
7 February 2008Total exemption small company accounts made up to 30 September 2007
7 February 2008Total exemption small company accounts made up to 30 September 2007
31 October 2007Return made up to 10/10/07; full list of members
31 October 2007Return made up to 10/10/07; full list of members
25 September 2007Accounting reference date shortened from 31/10/07 to 30/09/07
25 September 2007Accounting reference date shortened from 31/10/07 to 30/09/07
14 November 2006New secretary appointed
14 November 2006New secretary appointed
10 October 2006Incorporation
10 October 2006Incorporation
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