BRUNNER MOND LIMITED


Registered number: 02608543
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Name: BRUNNER MOND LIMITED
BRUNNER MOND LTD
Address: MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Incorporation Date: 1991-05-08

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-10 APPLICATION FOR STRIKING-OFF DS01
2017-03-14 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-10-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-03-29 10/03/16 FULL LIST AR01
2015-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2015-03-11 10/03/15 FULL LIST AR01
2015-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-03-11 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 01/03/2015 CH01
2014-04-01 10/03/14 FULL LIST AR01
2013-03-26 10/03/13 FULL LIST AR01
2013-08-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 CH04
2013-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ASHCROFT / 21/03/2012 CH01
2013-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-08-16 SAIL ADDRESS CHANGED FROM:WEBBER HOUSE 26-28 MARKET STREETALTRINCHAMCHESHIREWA14 1PFUNITED KINGDOM AD02
2012-12-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-07-16 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2012-04-17 10/03/12 FULL LIST AR01
2011-01-26 SOLVENCY STATEMENT DATED 20/01/11 CAP-SS
2011-07-05 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIRCLOUGH TM02
2011-01-26 REDUCE ISSUED CAPITAL 20/01/2011 RES06
2011-03-18 10/03/11 FULL LIST AR01
2011-08-12 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-01-26 26/01/11 STATEMENT OF CAPITAL GBP 0.10 SH19
2011-01-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-01-26 STATEMENT BY DIRECTORS SH20
2010-04-28 APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN TM01
2010-08-02 ADOPT ARTICLES 22/07/2010 RES01
2010-04-28 APPOINTMENT TERMINATED, DIRECTOR JOHN MULHALL TM01
2010-08-02 STATEMENT OF COMPANY'S OBJECTS CC04
2010-03-12 10/03/10 FULL LIST AR01
2010-04-30 DIRECTOR APPOINTED MARTIN JOHN ASHCROFT AP01
2010-03-10 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUMPHREY FAIRCLOUGH / 01/10/2009 CH03
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MULHALL / 01/10/2009 CH01
2010-04-30 DIRECTOR APPOINTED JONATHAN LAURENCE ABBOTTS AP01
2010-12-16 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-02-02 SAIL ADDRESS CREATED AD02
2010-02-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRIGAN / 01/10/2009 CH01
2009-12-17 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-03-10 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-01-21 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-11-19 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED AP04
2009-11-20 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED TM02
2008-03-11 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-07-03 APPOINTMENT TERMINATED DIRECTOR PETER HASLEHURST 288b
2008-09-03 DIRECTOR APPOINTED JOHN STEPHEN MULHALL 288a
2007-03-13 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-11-22 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-06-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-29 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2006-11-28 NEW DIRECTOR APPOINTED 288a
2006-09-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-30 ARTICLES OF ASSOCIATION MEM/ARTS
2006-06-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-15 DIRECTOR RESIGNED 288b

Last update: 2020-12-02 14:18:38