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BOY BRUMMEL LIMITED

Company number 00387728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2013 TM01 Termination of appointment of Trevor Sands as a director
08 Mar 2013 TM01 Termination of appointment of Denise Robinson as a director
08 Mar 2013 TM02 Termination of appointment of Denise Robinson as a secretary
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1,500
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
30 Apr 2012 TM01 Termination of appointment of Dolores Douglas as a director
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
04 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
07 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 1 November 2009
12 May 2010 AD01 Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Neil Richard Carrick on 1 February 2010
28 Aug 2009 AA Accounts for a dormant company made up to 26 October 2008
13 May 2009 288a Secretary appointed mrs denise brenda robinson
13 May 2009 288b Appointment terminated secretary alan robson