BRAE GAS MARKETING COMPANY LIMITED

Company number 00721973

Date	Type	Description	View / Download
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Jul 2010	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ on 13 July 2010	(2 pages)
12 Jul 2010	4.70	Declaration of solvency	(6 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
10 Feb 2010	CH03	Secretary's details changed for Miss Penelope Jane Cartwright on 10 February 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-11-19 GBP 1,351,000	(6 pages)
19 Nov 2009	CH01	Director's details changed for Patrick Joseph Kuntz on 10 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for David Michael Risser on 10 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Peter David Anderson Jones on 10 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Charles Neal Little on 10 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Michael John Ash on 10 November 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Aug 2009	288a	Director appointed mr peter david anderson jones	(1 page)
06 Aug 2009	288b	Appointment Terminated Director michael horgan	(1 page)
17 Mar 2009	288a	Secretary appointed miss penelope jane cartwright	(1 page)
17 Mar 2009	288b	Appointment Terminated Secretary louise wilson	(1 page)
19 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Jul 2008	288c	Director's Change of Particulars / michael horgan / 08/07/2008 / HouseName/Number was: , now: 3; Street was: 1 cairnlee avenue east, now: abbotshall crescent; Post Code was: AB15 9NU, now: AB15 9JQ; Country was: , now: united kingdom	(1 page)
08 Jul 2008	288a	Director appointed mr michael joseph horgan	(1 page)
08 Jul 2008	288b	Appointment Terminated Director angus boxall	(1 page)
29 Oct 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)