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