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BRAY THERMAL SYSTEMS LIMITED

Learn more about BRAY THERMAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDUCATION ROAD, LEEDS, LS7 2AN

BRAY THERMAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00322524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.31
dissolution date: 2004.02.10
last member list: 2003.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/08/93
Form type: ELRES
Date: 1993.09.01
Child documents:
Document type: ANNOTATION
Date: 1993.09.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/90 FROM:, BRAY HOUSE, GELDERD PLACE, LEEDS
Form type: 287
Date: 1990.02.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRAY ACCESSORIES LIMITED, CERTIFICATE ISSUED ON 01/09/89
Form type: CERTNM
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/87 FROM:, LEICESTER PLACE, BLACKMAN LANE, LEEDS
Form type: 287
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 14/05/86
Form type: 363
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRAY CHROMALOX LIMITED, CERTIFICATE ISSUED ON 26/06/86
Form type: CERTNM
Date: 1986.06.26
£2.95
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ANNUAL RETURN MADE UP TO 14/05/85
Form type: 363
Date: 1986.01.11
£2.95
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ANNUAL RETURN MADE UP TO 02/05/84
Form type: 363
Date: 1986.01.10
£2.95
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ANNUAL RETURN MADE UP TO 11/05/83
Form type: 363
Date: 1984.01.27

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Company directors and board members:

JEFFREY ROBERT KIPLING (dissolve)
Secretary, 1991.08.31 - 2004.02.10
79 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
JEFFREY ROBERT KIPLING (dissolve)
Director, ACCOUNTANT, 1991.08.31 - 2004.02.10
79 WESTGATE GUISELEY , LEEDS
LS20 8HH, WEST YORKSHIRE
ALAN SHEARER (dissolve)
Director, MANAGING DIRECTOR, 2003.02.04 - 2004.02.10
36 BOOTHGATE DRIVE , HOWDEN
DN14 7EW, EAST YORKSHIRE
MAURIZIO GRANDO (dissolve)
Director, ENGINEER, 2001.06.30 - 2003.02.04
VIA PRIMOLANO 15 , CHIRIGNAGO
VENEZIA
ITALY
THOMAS NAIRN (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.31 - 2001.06.30
APPLEGARTH PICKERING ROAD , THORNTON LE DALE
YO18 7LH, NORTH YORKSHIRE

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Information about the Private Limited Company BRAY THERMAL SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data