BRNL LTD

Company number 02851369

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Apr 2012	AD01	Registered office address changed from C/O Vincent Sykes & Higham Llp Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN on 3 April 2012	(2 pages)
03 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29	(1 page)
03 Apr 2012	4.70	Declaration of solvency	(3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2011	(1 page)
11 Jan 2012	CERTNM	Company name changed vsh 2011 wind down LTD.\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-07	(2 pages)
11 Jan 2012	CONNOT	Change of name notice	(2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Dec 2011	AP04	Appointment of Vincent Sykes & Higham Llp as a secretary on 7 December 2011	(3 pages)
22 Dec 2011	AP01	Appointment of Dr Philip Carter as a director on 7 December 2011	(3 pages)
22 Dec 2011	TM02	Termination of appointment of Stuart Wicks as a secretary on 2 August 2011	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Filip Buyse as a director on 2 August 2011	(2 pages)
22 Dec 2011	AD01	Registered office address changed from C/O Vincent Sykes & Higham Llp Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN on 22 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 1,000	(14 pages)
21 Dec 2011	AD01	Registered office address changed from Midland House 2nd Floor North Station Road Colchester Essex CO1 1RB United Kingdom on 21 December 2011	(2 pages)
12 Jul 2011	CERTNM	Company name changed qtms LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-27	(3 pages)
12 Jul 2011	CONNOT	Change of name notice	(2 pages)
03 Mar 2011	AD01	Registered office address changed from Abbeygate One 8 Whitewell Road Colchester Essex CO2 7DE United Kingdom on 3 March 2011	(1 page)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
22 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AD01	Registered office address changed from Abbeygate One Whitewell Road Colchester Essex CO2 7DE on 22 September 2010	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)