Brayford Pool Lincoln Ltd was founded on 03 December 2007 and are based in Birmingham, it has a status of "Dissolved".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Chris | 19 December 2016 | - | 1 |
MCCORMACK, Peter Marlow | 29 July 2011 | 19 December 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 September 2017 | |
LIQ13 - N/A | 05 June 2017 | |
TM01 - Termination of appointment of director | 15 March 2017 | |
AD01 - Change of registered office address | 25 January 2017 | |
RESOLUTIONS - N/A | 20 January 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 January 2017 | |
4.70 - N/A | 20 January 2017 | |
CH03 - Change of particulars for secretary | 05 January 2017 | |
AD01 - Change of registered office address | 05 January 2017 | |
CH01 - Change of particulars for director | 19 December 2016 | |
AP03 - Appointment of secretary | 19 December 2016 | |
TM02 - Termination of appointment of secretary | 19 December 2016 | |
AD01 - Change of registered office address | 19 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 17 December 2016 | |
AP01 - Appointment of director | 16 December 2016 | |
CS01 - N/A | 16 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AA - Annual Accounts | 26 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 January 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AD01 - Change of registered office address | 07 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
TM01 - Termination of appointment of director | 21 March 2013 | |
AUD - Auditor's letter of resignation | 13 February 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA01 - Change of accounting reference date | 23 August 2012 | |
RESOLUTIONS - N/A | 09 August 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 August 2012 | |
CC04 - Statement of companies objects | 09 August 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AP01 - Appointment of director | 19 January 2012 | |
AP03 - Appointment of secretary | 19 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM02 - Termination of appointment of secretary | 13 January 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 22 August 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 12 October 2010 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 17 October 2009 | |
225 - Change of Accounting Reference Date | 11 June 2009 | |
363a - Annual Return | 21 January 2009 | |
RESOLUTIONS - N/A | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
287 - Change in situation or address of Registered Office | 02 April 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
CERTNM - Change of name certificate | 08 March 2008 | |
NEWINC - New incorporation documents | 03 December 2007 |