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BRENMARK ENGINEERING LIMITED

Company number 04985691

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
22 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
15 Sep 2010 2.23B Result of meeting of creditors
15 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Sep 2010 2.23B Result of meeting of creditors
20 Apr 2010 2.24B Administrator's progress report to 15 March 2010
30 Nov 2009 2.23B Result of meeting of creditors
24 Nov 2009 2.17B Statement of administrator's proposal
16 Nov 2009 2.17B Statement of administrator's proposal
24 Sep 2009 2.12B Appointment of an administrator
20 Apr 2009 288b Appointment Terminated Director sarah hunt
07 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from unit 5/6 brookwood industrial estate brookwood avenue eastleigh hampshire SO50 9EY
31 Dec 2008 288c Director and Secretary's Change of Particulars / paul hunt / 31/12/2008 / Title was: , now: mr; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch
31 Dec 2008 288c Director's Change of Particulars / sarah hunt / 31/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch
10 Dec 2008 287 Registered office changed on 10/12/2008 from unit 6 brookwood industrial estate brookwood avenue eastleigh hampshire SO50 9EY
17 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 05/12/07; full list of members
19 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
01 Feb 2007 363a Return made up to 05/12/06; full list of members
26 Jul 2006 288a New secretary appointed;new director appointed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association