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BREWER MARINE CONSULTANCY LIMITED

Company number 04978695

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
09 Dec 2010 CH01 Director's details changed for Captain Nicholas Phillip Brewer on 5 November 2010
04 May 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Trs Secretaries Limited on 28 November 2009
09 Dec 2009 CH01 Director's details changed for Captain Nicholas Phillip Brewer on 28 November 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 May 2009 288c Director's Change of Particulars / nicholas brewer / 30/04/2009 / HouseName/Number was: , now: trinity cottage; Street was: praze house, now: 120 the street; Area was: high street, foulsham, now: costessey; Post Town was: dereham, now: norwich; Post Code was: NR20 5RT, now: NR8 5DF; Country was: , now: united kingdom
03 Dec 2008 363a Return made up to 28/11/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 6 haycroft road, old town stevenage hertfordshire SG1 3JJ
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Dec 2007 363a Return made up to 28/11/07; full list of members
05 Dec 2007 288c Secretary's particulars changed
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: c/o the tax return service LTD caxton point, caxton way stevenage hertfordshire SG1 2XU
15 Oct 2007 288b Director resigned
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New secretary appointed
26 Mar 2007 88(2)R Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100
26 Mar 2007 288b Secretary resigned
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Nov 2006 363a Return made up to 28/11/06; full list of members