BRENTSTONE LIMITED

Company number 04272694

Date	Type	Description	View / Download
26 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2006	OC-DV	Order of court - dissolution void	(4 pages)
06 Jan 2005	LIQ	Dissolved	(1 page)
06 Oct 2004	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
25 Aug 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
26 Feb 2004	4.68	Liquidators' statement of receipts and payments	(9 pages)
07 Mar 2003	4.20	Statement of affairs	(7 pages)
07 Mar 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Mar 2003	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2003	287	Registered office changed on 12/02/03 from: justin plaza 3 341 london road mitcham surrey CR4 4BE	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
18 Nov 2002	88(2)R	Ad 30/09/02-30/09/02 £ si 10000@1=10000 £ ic 10000/20000	(1 page)
22 Oct 2002	123	Nc inc already adjusted 25/09/02	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 124 larkspur way ewell surrey KT19 9LU	(1 page)
23 Aug 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
23 Aug 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
07 Aug 2002	169	£ ic 15000/10000 18/07/02 £ sr 5000@1=5000	(1 page)
28 Jun 2002	395	Particulars of mortgage/charge	(4 pages)

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