BRINKMANN MACHINE LEASING LIMITED


Registered number: 03068917
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Name: BRINKMANN MACHINE LEASING LIMITED
BRINKMANN MACHINE LEASING LTD
Address: VENTON HOUSE, MILLPOOL HEAD, MILLBROOK, CORNWALL, PL10 1AW
Incorporation Date: 1995-06-16

Company status: Dissolved


Company Documents

date name form type
2016-02-02 STRUCK OFF AND DISSOLVED GAZ2
2015-10-20 FIRST GAZETTE GAZ1
2015-01-30 PREVSHO FROM 30/04/2014 TO 31/03/2014 AA01
2015-04-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-09 21/06/14 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-09-10 21/06/13 FULL LIST AR01
2012-05-01 FIRST GAZETTE GAZ1
2012-04-27 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-14 SAIL ADDRESS CHANGED FROM:C/O HOBSONSALEXANDRA HOUSE 43 ALEXANDRA STREETNOTTINGHAMNG5 1AYUNITED KINGDOM AD02
2012-05-02 DISS40 (DISS40(SOAD)) DISS40
2012-09-14 21/06/12 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-08-18 21/06/11 FULL LIST AR01
2010-08-16 SAIL ADDRESS CREATED AD02
2010-08-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GUNTER BRINKMANN / 21/06/2010 CH01
2010-08-17 21/06/10 FULL LIST AR01
2010-08-16 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES BRINKMANN / 21/06/2010 CH03
2009-07-22 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-03-06 30/04/08 TOTAL EXEMPTION SMALL AA
2009-03-10 REGISTERED OFFICE CHANGED ON 10/03/2009 FROMC/O HOBSONS43 ALEXANDRA STREETNOTTINGHAMNG5 1AY 287
2009-11-18 30/04/09 TOTAL EXEMPTION SMALL AA
2008-02-25 30/04/07 TOTAL EXEMPTION SMALL AA
2008-07-14 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-08-21 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-31 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-22 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-06-23 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2003-07-10 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2002-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-07-04 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-06-27 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2001-03-09 £ NC 1000/200001/02/0 SRES04
2001-03-09 NC INC ALREADY ADJUSTED01/02/01 123
2001-03-09 AD 01/02/01---------£ SI 1000@1=1000£ IC 100/1100 88(2)R
2001-06-27 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS 363s
2000-06-27 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS 363s
2000-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-07-15 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS 363s
1998-08-03 AD 31/10/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-08-03 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS 363s
1998-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-07-10 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS 363s
1996-07-25 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS 363s
1996-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1995-07-26 REGISTERED OFFICE CHANGED ON 26/07/95 FROM:CLASSIC HOUSE174-180 OLD STREETLONDONEC1V 9BP 287
1995-08-08 COMPANY NAME CHANGEDSPEED 5042 LIMITEDCERTIFICATE ISSUED ON 09/08/95 CERTNM
1995-08-10 ALTER MEM AND ARTS 17/07/95 SRES01
1995-10-17 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 224
1995-08-10 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-19 07:07:19