| Name: |
BRUNEL FRANKLIN & COMPANY LIMITED
BRUNEL FRANKLIN & COMPANY LTD |
| Address: | 16/18 LLOYD STREET, ALTRINCHAM, ENGLAND, WA14 2DE |
| Incorporation Date: | 2005-12-21 |
| date | name | form type |
| 2021-05-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-02-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM2 POST OFFICE STREETALTRINCHAMCHESHIREWA14 1QAENGLAND | AD01 |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | CS01 |
| 2019-10-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | TM01 |
| 2019-10-09 | DIRECTOR APPOINTED MR GREGORY WILSON | AP01 |
| 2019-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM4TH FLOOR ASHLEY HOUSE ASHLEY ROADALTRINCHAMCHESHIREWA14 2DW | AD01 |
| 2018-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | CS01 |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | CS01 |
| 2017-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | CS01 |
| 2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-12-21 | 21/12/15 FULL LIST | AR01 |
| 2015-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-22 | 21/12/14 FULL LIST | AR01 |
| 2014-12-22 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FLANAGAN | TM02 |
| 2013-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-27 | 21/12/13 FULL LIST | AR01 |
| 2012-11-13 | DIRECTOR APPOINTED MR DAVID LAURENCE PHILLIPS | AP01 |
| 2012-12-28 | 21/12/12 FULL LIST | AR01 |
| 2012-11-08 | APPOINTMENT TERMINATED, DIRECTOR HAZEL REES | TM01 |
| 2012-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-02-08 | 21/12/10 FULL LIST | AR01 |
| 2011-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GILLIAN REES / 03/01/2011 | CH01 |
| 2011-12-28 | 21/12/11 FULL LIST | AR01 |
| 2011-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-03-03 | 21/12/09 FULL LIST | AR01 |
| 2009-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-19 | APPOINTMENT TERMINATED SECRETARY HAZEL REES | 288b |
| 2009-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROMSTATION HOUSE 7TH FLOORSTAMFORD NEW ROADALTRINCHAMCHESHIREWA14 1EP | 287 |
| 2009-03-19 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | SECRETARY APPOINTED CHRISTOPHER WILLIAM FLANAGAN | 288a |
| 2008-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-02 | DIRECTOR APPOINTED HAZEL REES | 288a |
| 2008-01-14 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | COMPANY NAME CHANGED BRUNEL FRANKLIN COMPENSATION SERVICES LIMITEDCERTIFICATE ISSUED ON 09/10/08 | CERTNM |
| 2008-10-02 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SULTAN | 288b |
| 2007-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-28 | DIRECTOR RESIGNED | 288b |
| 2007-04-03 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-09 | COMPANY NAME CHANGEDBOND COMPENSATION UK LIMITEDCERTIFICATE ISSUED ON 09/02/07 | CERTNM |
| 2007-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-02-20 | SECRETARY RESIGNED | 288b |
| 2006-01-10 | DIRECTOR RESIGNED | 288b |
| 2006-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-18 22:09:14