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BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

Company number 01179643

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
10 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
22 Sep 2009 363a Return made up to 01/09/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from hill park court springfield drive leatherhead surrey KT22 7NL
19 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 4.70 Declaration of solvency
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-10
27 May 2009 288a Director appointed james arthur barrett
27 May 2009 288b Appointment Terminated Director daniel grand
15 Jan 2009 88(2) Ad 23/12/08 gbp si 2@1=2 gbp ic 2/4
30 Sep 2008 363a Return made up to 01/09/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288a Director appointed daniel frank grand
23 Apr 2008 288b Appointment Terminated Director gordon bryden
11 Feb 2008 288b Director resigned
11 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
18 Sep 2007 363a Return made up to 01/09/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
19 Sep 2006 363a Return made up to 01/09/06; full list of members