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BREWING PATENTS LIMITED

Company number 00538154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 500
04 Jan 2010 CH01 Director's details changed for Mrs Clare Sara Cairns on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Dr Steven James Walker on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mrs Clare Sara Cairns on 4 January 2010
21 Dec 2009 DS01 Application to strike the company off the register
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jun 2009 288b Appointment Terminated Director marek kierstan
15 Jun 2009 288b Appointment Terminated Secretary steven walker
15 Jun 2009 288a Director and secretary appointed steven james walker
01 Jun 2009 288a Director And Secretary Appointed Clare Sara Cairns Logged Form
25 Mar 2009 288a Director appointed mrs clare sara cairns
25 Mar 2009 288a Secretary appointed mrs clare sara cairns
17 Feb 2009 287 Registered office changed on 17/02/2009 from centenary hall, coopers hill road, nutfield redhill surrey RH1 4HY
17 Feb 2009 288b Appointment Terminated Director laurence herbert
17 Feb 2009 288b Appointment Terminated Secretary laurence herbert
17 Feb 2009 288c Director's Change of Particulars / marek kierstan / 22/12/2008 / HouseName/Number was: , now: 1; Street was: 149 high street, now: church lane; Area was: sawston, now: horbling; Post Town was: cambridge, now: sleaford; Region was: , now: lincolnshire; Post Code was: CB2 4HJ, now: NG34 0PJ; Country was: , now: united kingdom
02 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Jul 2008 AA Accounts made up to 30 September 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 190 Location of debenture register
03 Jan 2008 353 Location of register of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: lyttel hall nutfield redhill surrey RH1 4HY
30 Jul 2007 AA Accounts made up to 30 September 2006