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BRUNEL HOLDINGS LIMITED

Company number 04896953

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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)
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2012	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 - 10 pages (10 pages)
23 Jun 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	View PDF Liquidators' statement of receipts and payments to 20 April 2011 - link opens in a new window - 9 pages (9 pages)
27 Apr 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 - 5 pages (5 pages)
27 Apr 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 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD01	Registered office address changed from 1st Floor Avocet House Dorcan Complex Faraday Road Swindon SN3 5HQ on 21 April 2010	View PDF Registered office address changed from 1st Floor Avocet House Dorcan Complex Faraday Road Swindon SN3 5HQ on 21 April 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
06 Oct 2009	CH01	Director's details changed for Mr Stephen Lawrey Phipps on 6 October 2009	View PDF Director's details changed for Mr Stephen Lawrey Phipps on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Brian John Meddings on 6 October 2009	View PDF Director's details changed for Mr Brian John Meddings on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Brian John Meddings on 6 October 2009	View PDF Secretary's details changed for Mr Brian John Meddings on 6 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Robert James Derry on 6 October 2009	View PDF Director's details changed for Robert James Derry on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Brian John Meddings on 6 October 2009	View PDF Secretary's details changed for Mr Brian John Meddings on 6 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
18 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 1ST floor avocet house dorcan complex faraday road, swindon wiltshire SN3 5JF	View PDF Registered office changed on 30/01/08 from: 1ST floor avocet house dorcan complex faraday road, swindon wiltshire SN3 5JF - link opens in a new window - 1 page (1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 4 dorcan village murdock road dorcan swindon wiltshire SN3 5HY	View PDF Registered office changed on 25/01/08 from: 4 dorcan village murdock road dorcan swindon wiltshire SN3 5HY - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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