Name: |
BRUNNER MOND LIMITED
BRUNNER MOND LTD |
Address: | MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT |
Incorporation Date: | 1991-05-08 |
date | name | form type |
2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-14 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | CS01 |
2017-10-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2016-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-03-29 | 10/03/16 FULL LIST | AR01 |
2015-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2015-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 01/03/2015 | CH01 |
2015-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-03-11 | 10/03/15 FULL LIST | AR01 |
2014-04-01 | 10/03/14 FULL LIST | AR01 |
2013-03-26 | 10/03/13 FULL LIST | AR01 |
2013-08-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | CH04 |
2013-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ASHCROFT / 21/03/2012 | CH01 |
2013-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-08-16 | SAIL ADDRESS CHANGED FROM:WEBBER HOUSE 26-28 MARKET STREETALTRINCHAMCHESHIREWA14 1PFUNITED KINGDOM | AD02 |
2012-12-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
2012-07-16 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
2012-04-17 | 10/03/12 FULL LIST | AR01 |
2011-01-26 | SOLVENCY STATEMENT DATED 20/01/11 | CAP-SS |
2011-07-05 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIRCLOUGH | TM02 |
2011-01-26 | REDUCE ISSUED CAPITAL 20/01/2011 | RES06 |
2011-03-18 | 10/03/11 FULL LIST | AR01 |
2011-08-12 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
2011-01-26 | 26/01/11 STATEMENT OF CAPITAL GBP 0.10 | SH19 |
2011-01-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
2011-01-26 | STATEMENT BY DIRECTORS | SH20 |
2010-04-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN | TM01 |
2010-08-02 | ADOPT ARTICLES 22/07/2010 | RES01 |
2010-04-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULHALL | TM01 |
2010-08-02 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2010-03-12 | 10/03/10 FULL LIST | AR01 |
2010-04-30 | DIRECTOR APPOINTED MARTIN JOHN ASHCROFT | AP01 |
2010-03-10 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUMPHREY FAIRCLOUGH / 01/10/2009 | CH03 |
2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MULHALL / 01/10/2009 | CH01 |
2010-04-30 | DIRECTOR APPOINTED JONATHAN LAURENCE ABBOTTS | AP01 |
2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRIGAN / 01/10/2009 | CH01 |
2010-02-02 | SAIL ADDRESS CREATED | AD02 |
2010-02-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
2010-12-16 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
2009-12-17 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
2009-03-10 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-21 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
2009-11-19 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | AP04 |
2009-11-20 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | TM02 |
2008-03-11 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-03 | APPOINTMENT TERMINATED DIRECTOR PETER HASLEHURST | 288b |
2008-09-03 | DIRECTOR APPOINTED JOHN STEPHEN MULHALL | 288a |
2007-03-13 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | 363a |
2007-11-22 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-06-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-06-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-11-29 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | 225 |
2006-11-28 | NEW DIRECTOR APPOINTED | 288a |
2006-09-05 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-30 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2006-06-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-09-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-12-02 14:18:38