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BRENT MARKETING LTD

Company number 04204412

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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)
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 18 October 2011	View PDF Liquidators' statement of receipts and payments to 18 October 2011 - link opens in a new window - 9 pages (9 pages)
27 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AD01	Registered office address changed from 923 Finchley Road London NW11 7PE on 7 October 2010	View PDF Registered office address changed from 923 Finchley Road London NW11 7PE on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	CERTNM	Company name changed lochtie services LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-29	View PDF Company name changed lochtie services LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-29 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Guido Haak as a director	View PDF Termination of appointment of Guido Haak as a director - link opens in a new window - 1 page (1 page)
05 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 100	View PDF Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH04	Secretary's details changed for Jody Associates Limited on 1 October 2009	View PDF Secretary's details changed for Jody Associates Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Lisa Haak on 22 April 2010	View PDF Director's details changed for Lisa Haak on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Guido Haak on 22 April 2010	View PDF Director's details changed for Mr Guido Haak on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
11 Jun 2007	363s	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
25 Apr 2006	363s	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	363(288)	Director's particulars changed
15 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
26 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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