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BRINDLE LIMITED

Company number 04043732

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2011 TM01 Termination of appointment of Nicholas John Robertson as a director on 19 September 2011
23 Sep 2011 DS01 Application to strike the company off the register
23 Sep 2011 TM02 Termination of appointment of Fergus Patrick Collins as a secretary on 19 September 2011
16 Sep 2011 SH19 Statement of capital on 16 September 2011
  • GBP 1
16 Sep 2011 SH20 Statement by Directors
16 Sep 2011 CAP-SS Solvency Statement dated 12/09/11
16 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Nicholas John Robertson on 24 May 2011
24 May 2011 CH03 Secretary's details changed for Mr Fergus Patrick Joseph Collins on 24 May 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Aug 2009 363a Return made up to 26/07/09; full list of members
14 Aug 2009 288c Director's Change of Particulars / nicholas robertson / 01/07/2009 / Occupation was: marketing consultant, now: company director
15 Jul 2009 288a Secretary appointed mr fergus patrick collins
15 Jul 2009 288b Appointment Terminated Director jonathan kamaluddin
15 Jul 2009 288b Appointment Terminated Secretary jonathan kamaluddin
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 26/07/08; full list of members
15 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
09 Nov 2007 AA Total exemption full accounts made up to 31 March 2006
10 Aug 2007 363s Return made up to 26/07/07; no change of members