B.E. BRANSDEN AND SONS LIMITED


Registered number: 00968807
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Name: B.E. BRANSDEN AND SONS LIMITED
B.E. BRANSDEN AND SONS LTD
Address: THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 1969-12-22

Company status: Liquidation


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-04-30 Financial report - 2018-04-30 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-08-04 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES CS01
2019-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-12-17 REGISTERED OFFICE CHANGED ON 17/12/2019 FROMLALEHAM FARM, SHEPPERTON ROADLALEHAMSTAINESMIDDXTW18 1SJ AD01
2019-12-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-12-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-19 30/04/18 TOTAL EXEMPTION FULL AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES CS01
2017-08-01 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES CS01
2017-07-24 31/01/17 TOTAL EXEMPTION FULL AA
2017-12-15 CURREXT FROM 31/01/2018 TO 30/04/2018 AA01
2016-08-04 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2016-09-15 31/01/16 TOTAL EXEMPTION SMALL AA
2015-06-09 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-09 29/07/15 FULL LIST AR01
2014-05-06 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-14 29/07/14 FULL LIST AR01
2013-08-14 29/07/13 FULL LIST AR01
2013-07-01 31/01/13 TOTAL EXEMPTION SMALL AA
2012-08-24 29/07/12 FULL LIST AR01
2012-07-27 31/01/12 TOTAL EXEMPTION SMALL AA
2011-08-18 29/07/11 FULL LIST AR01
2011-05-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-08-17 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 CH03
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 CH01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 29/07/2010 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BRANSDEN / 29/07/2010 CH01
2010-08-12 29/07/10 FULL LIST AR01
2010-05-18 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-05-13 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-14 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 225
2008-04-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-08-06 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:LYNE FARMLYNECHERTSEYSURREY KT16 0AR. 287
2007-04-26 DIRECTOR RESIGNED 288b
2007-08-13 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-04-26 DIRECTOR RESIGNED 288b
2006-08-04 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-08-02 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-08-25 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2004-08-25 DIRECTOR RESIGNED 288b
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-10-09 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2003-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-09-05 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS 363s
2001-08-21 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS 363s
2001-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-08-24 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS 363s
1999-08-16 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS 363s
1999-12-14 AUDITOR'S RESIGNATION AUD
1999-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-08-26 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-07 10:15:07