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BRILL ENERGY LTD

Company number 03881300

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
02 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3
02 Jun 2014 AD01 Registered office address changed from Unit 2 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY England on 2 June 2014
06 Sep 2013 AD01 Registered office address changed from C/O Howard Watson 11 Warrington Road Cuddington Northwich Cheshire CW8 2LH United Kingdom on 6 September 2013
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
21 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
27 Oct 2011 CERTNM Company name changed centis energy LTD\certificate issued on 27/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-27
14 Oct 2011 CH01 Director's details changed for Howard Peter Watson on 1 October 2011
14 Oct 2011 AP01 Appointment of Mr Darron Harris as a director on 1 October 2011
14 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
14 Oct 2011 AD01 Registered office address changed from Unit 1 Heaton Court Birchwood Warrington Cheshire WA3 6QU United Kingdom on 14 October 2011
14 Oct 2011 TM01 Termination of appointment of Leon Michael Jacobson as a director on 30 April 2011
09 Sep 2011 CERTNM Company name changed pha marketing LTD\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
09 Sep 2011 CONNOT Change of name notice
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 CH01 Director's details changed for Leon Michael Jacobson on 30 March 2010
18 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 1 Heaton Court Birchwood Science Park Warrington Cheshire WA3 6QN on 18 January 2011