BRINEFIELD STORAGE LIMITED

02859745
NATRIUM HOUSE WINNINGTON LANE NORTHWICH CHESHIRE CW8 4GW

Documents

Documents
Date Category Description Pages
19 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (David Philip William Davies) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Ladan Iravanian) 1 Buy now
14 Dec 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Change of particulars for director (Dr Ladan Iravanian) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Jonathan Laurence Abbotts) 2 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2019 accounts Annual Accounts 5 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 5 Buy now
18 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 accounts Annual Accounts 5 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 5 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
15 Oct 2015 officers Appointment of director (Dr Ladan Iravanian) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (John Stephen Melia) 1 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 3 Buy now
11 Mar 2015 officers Change of particulars for director (John Stephen Melia) 2 Buy now
11 Mar 2015 officers Change of particulars for director (Jonathan Laurence Abbotts) 2 Buy now
15 Jan 2015 accounts Annual Accounts 3 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 accounts Annual Accounts 3 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
02 Aug 2013 officers Change of particulars for director (John Stephen Melia) 2 Buy now
09 Jan 2013 officers Termination of appointment of secretary (Mathew Vaughan) 1 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Aug 2012 resolution Resolution 32 Buy now
06 Aug 2012 accounts Annual Accounts 3 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
12 Aug 2011 accounts Annual Accounts 3 Buy now
06 Jun 2011 officers Change of particulars for secretary (Mr Mathew Gareth Vaughan) 2 Buy now
24 May 2011 address Move Registers To Sail Company 1 Buy now
24 May 2011 address Change Sail Address Company 1 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Timothy Brown) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (David Challinor) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Alan Runciman) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Mathew Vaughan) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (David Steven) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Christopher Thompson) 2 Buy now
15 Feb 2011 officers Appointment of director (Jonathan Laurence Abbotts) 3 Buy now
15 Feb 2011 officers Appointment of director (John Stephen Melia) 3 Buy now
15 Feb 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Appointment of director (Mr Timothy Neil Brown) 2 Buy now
14 Jul 2010 officers Appointment of director (Mr Alan Runciman) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Christopher William Thompson) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Doctor David Andrew Steven) 2 Buy now
14 Jul 2010 officers Change of particulars for director (David Challinor) 2 Buy now
14 Jul 2010 officers Appointment of director (Mr Mathew Gareth Vaughan) 2 Buy now
14 Jul 2010 officers Termination of appointment of director (Robert Jones) 1 Buy now
14 Jul 2010 officers Appointment of secretary (Mr Mathew Gareth Vaughan) 1 Buy now
14 Jul 2010 officers Termination of appointment of secretary (Christopher Thompson) 1 Buy now
03 Sep 2009 accounts Annual Accounts 4 Buy now
01 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
01 Sep 2009 address Location of debenture register 1 Buy now
01 Sep 2009 address Location of register of members 1 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from cledford lane middlewich cheshire CW10 0JP 1 Buy now
20 Jan 2009 accounts Annual Accounts 4 Buy now
08 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
23 Jan 2008 accounts Annual Accounts 4 Buy now
17 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
19 Jul 2007 officers New director appointed 3 Buy now
14 Jul 2007 resolution Resolution 2 Buy now
14 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers New director appointed 3 Buy now
14 Jul 2007 officers New secretary appointed;new director appointed 3 Buy now
14 Jul 2007 officers New director appointed 3 Buy now
17 Jan 2007 accounts Annual Accounts 4 Buy now
01 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
17 Nov 2005 accounts Annual Accounts 4 Buy now
21 Oct 2005 annual-return Return made up to 31/08/05; full list of members 2 Buy now
16 Nov 2004 accounts Annual Accounts 4 Buy now
12 Oct 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
06 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2003 accounts Annual Accounts 4 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
20 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now