| Name: |
BRUMMAGEM LIMITED
BRUMMAGEM LTD |
| Address: | 10 HOLLYBANK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B13 0RJ |
| Incorporation Date: | 2001-01-08 |
| date | name | form type |
| 2015-02-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-01-17 | 08/01/14 FULL LIST | AR01 |
| 2014-12-15 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | AA01 |
| 2013-01-09 | 08/01/13 FULL LIST | AR01 |
| 2013-12-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 08/01/12 FULL LIST | AR01 |
| 2012-10-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM6A BARD STREETSPARKHILLBIRMINGHAMB11 4SA | AD01 |
| 2011-01-17 | 08/01/11 FULL LIST | AR01 |
| 2010-02-25 | 08/01/10 FULL LIST | AR01 |
| 2010-06-01 | COMPANY NAME CHANGED BRUMMAGEM PUBLICATIONS LIMITEDCERTIFICATE ISSUED ON 01/06/10 | CERTNM |
| 2010-05-28 | APPOINTMENT TERMINATED, DIRECTOR ALFRED CHINN | TM01 |
| 2010-10-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-02-06 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-04-09 | AD 06/03/08GBP SI 100@1=100GBP IC 100/200 | 88(2) |
| 2008-04-09 | GBP NC 1000/200006/03/2008 | RES04 |
| 2008-02-12 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | NC INC ALREADY ADJUSTED 06/03/08 | 123 |
| 2008-07-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-09 | ADOPT MEM AND ARTS 06/03/2008 | RES01 |
| 2008-04-09 | SUB DIV SHARES 06/03/2008 | RES13 |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-29 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | 225 |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-17 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-18 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-06-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-14 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-08-13 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM:499 STRATFORD ROADSPARKHILLBIRMINGHAMB11 4LP | 287 |
| 2003-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-03-04 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-02-18 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-02-01 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM:SOMERVILLE HOUSE20-22 HARBORNE ROADEDGBASTONBIRMINGHAM B15 3AA | 287 |
| 2001-06-13 | DIRECTOR RESIGNED | 288b |
| 2001-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-02-01 | AD 08/01/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-01 | SECRETARY RESIGNED | 288b |
| 2001-01-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-01 | DIRECTOR RESIGNED | 288b |
| 2001-06-13 | DIRECTOR RESIGNED | 288b |
| 2001-04-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-24 16:11:11