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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
View PDF ( Final Gazette dissolved via compulsory strike-off - link opens in a new window ) (1 page)
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
08 Mar 2013 TM01 Termination of appointment of Trevor Sands as a director
View PDF ( Termination of appointment of Trevor Sands as a director - link opens in a new window ) (1 page)
08 Mar 2013 TM01 Termination of appointment of Denise Robinson as a director
View PDF ( Termination of appointment of Denise Robinson as a director - link opens in a new window ) (1 page)
08 Mar 2013 TM02 Termination of appointment of Denise Robinson as a secretary
View PDF ( Termination of appointment of Denise Robinson as a secretary - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1,500
- link opens in a new window )
(4 pages)
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF ( Accounts for a dormant company made up to 31 December 2011 - link opens in a new window ) (3 pages)
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
View PDF ( Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 - link opens in a new window ) (1 page)
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
View PDF ( Appointment of Mr Trevor Martin Sands as a director - link opens in a new window ) (2 pages)
30 Apr 2012 TM01 Termination of appointment of Dolores Douglas as a director
View PDF ( Termination of appointment of Dolores Douglas as a director - link opens in a new window ) (1 page)
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
View PDF ( Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window ) (3 pages)
04 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
View PDF ( Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window ) (1 page)
03 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
View PDF ( Appointment of Ms Dolores Anne Douglas as a director - link opens in a new window ) (2 pages)
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
View PDF ( Appointment of Mrs Denise Brenda Robinson as a director - link opens in a new window ) (2 pages)
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
View PDF ( Termination of appointment of Neil Carrick as a director - link opens in a new window ) (1 page)
07 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
View PDF ( Accounts for a dormant company made up to 31 October 2010 - link opens in a new window ) (7 pages)
11 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
View PDF ( Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window ) (3 pages)
05 Aug 2010 AA Full accounts made up to 1 November 2009
View PDF ( Full accounts made up to 1 November 2009 - link opens in a new window ) (10 pages)
12 May 2010 AD01 Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010
View PDF ( Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 12 May 2010 - link opens in a new window ) (1 page)
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
View PDF ( Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window ) (4 pages)
01 Feb 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 1 February 2010
View PDF ( Secretary's details changed for Mrs Denise Brenda Robinson on 1 February 2010 - link opens in a new window ) (1 page)
01 Feb 2010 CH01 Director's details changed for Mr Neil Richard Carrick on 1 February 2010
View PDF ( Director's details changed for Mr Neil Richard Carrick on 1 February 2010 - link opens in a new window ) (2 pages)
28 Aug 2009 AA Accounts for a dormant company made up to 26 October 2008
View PDF ( Accounts for a dormant company made up to 26 October 2008 - link opens in a new window ) (3 pages)
13 May 2009 288a Secretary appointed mrs denise brenda robinson
View PDF ( Secretary appointed mrs denise brenda robinson - link opens in a new window ) (1 page)
13 May 2009 288b Appointment terminated secretary alan robson
View PDF ( Appointment terminated secretary alan robson - link opens in a new window ) (1 page)