| Name: |
BRASS PRODUCTS LIMITED
BRASS PRODUCTS LTD |
| Address: | SARACENS DAIRY, PLUCKLEY ROAD, PLUCKLEY, ASHFORD, KENT, ENGLAND, TN27 0SA |
| Incorporation Date: | 2002-03-12 |
| date | name | form type |
| 2017-04-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROMTHE GAER ASHFORD ROADHAMSTREETASHFORDKENTTN26 2EA | AD01 |
| 2016-04-26 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RYE | TM01 |
| 2016-04-26 | APPOINTMENT TERMINATED, SECRETARY MAXINE RYE | TM02 |
| 2016-05-26 | DIRECTOR APPOINTED MRS ELAINE CAROLINA O'DONNELL | AP01 |
| 2016-07-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-26 | DIRECTOR APPOINTED MR ANTHONY PATRICK O'DONNELL | AP01 |
| 2016-04-26 | 12/03/16 FULL LIST | AR01 |
| 2015-06-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-07-07 | 27/05/15 STATEMENT OF CAPITAL GBP 1 | SH06 |
| 2015-03-17 | 13/02/15 STATEMENT OF CAPITAL GBP 1.24 | SH06 |
| 2015-03-25 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-03-17 | SUB-DIVISION13/02/15 | SH02 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 12/03/15 FULL LIST | AR01 |
| 2014-03-26 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE RYE / 11/03/2014 | CH03 |
| 2014-04-16 | SECTION 283 20/01/2014 | RES13 |
| 2014-04-09 | APPOINTMENT TERMINATED, DIRECTOR SIMON RYE | TM01 |
| 2014-03-26 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2014-02-25 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLARK RYE / 11/03/2014 | CH01 |
| 2014-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MASTERS RYE / 11/03/2014 | CH01 |
| 2014-03-26 | 12/03/14 FULL LIST | AR01 |
| 2014-07-02 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | AA01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 12/03/13 NO CHANGES | AR01 |
| 2013-11-28 | SAIL ADDRESS CREATED | AD02 |
| 2013-02-11 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | SAIL ADDRESS CHANGED FROM:130 SHAFTESBURY AVENUE2ND FLOORLONDONW1D 5EUENGLAND | AD02 |
| 2013-11-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-11-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MASTERS RYE / 16/05/2013 | CH01 |
| 2012-04-20 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | 12/03/12 FULL LIST | AR01 |
| 2012-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROMTHE GEAR, ASHFORD ROADHAM STREETASHFORDKENTTN26 2EA | AD01 |
| 2011-04-12 | 12/03/11 FULL LIST | AR01 |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLARK RYE / 12/03/2010 | CH01 |
| 2010-02-08 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | 12/03/10 FULL LIST | AR01 |
| 2009-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RYE / 01/08/2009 | 288c |
| 2009-04-14 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-18 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RYE / 12/03/2009 | 288c |
| 2008-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RYE / 12/03/2008 | 288c |
| 2008-04-09 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-16 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-26 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-04-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-04-18 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM:THE GAERASHFORD ROAD HAM STREETASHFORDKENT TN26 2EA | 287 |
| 2006-04-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-04-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-03-17 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | 363s |
Last update: 2020-01-27 16:08:13