- Company Overview for BRENTALL LIMITED (05243663)
- Filing history for BRENTALL LIMITED (05243663)
- People for BRENTALL LIMITED (05243663)
- More for BRENTALL LIMITED (05243663)
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) |
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26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Mar 2011 | DS01 | Application to strike the company off the register | |
08 Mar 2011 | AD01 | Registered office address changed from 31 Morpeth Terrace North Shields Tyne & Wear NE29 7AN on 8 March 2011 | |
08 Mar 2011 | TM01 | Termination of appointment of Claire Brunton as a director | |
08 Mar 2011 | AP01 | Appointment of Mr Simon Peter Dowson as a director | |
30 Sep 2010 | AR01 |
Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
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30 Sep 2010 | CH04 | Secretary's details changed for Bournewood Limited on 28 September 2010 | |
15 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
22 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
09 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
29 Sep 2008 | 363a | Return made up to 28/09/08; full list of members | |
11 Mar 2008 | AA | Accounts made up to 30 June 2007 | |
13 Nov 2007 | 287 | Registered office changed on 13/11/07 from: 1 kilchurn blackhill consett county durham DH8 8TQ | |
13 Nov 2007 | 288b | Director resigned | |
13 Nov 2007 | 288a | New director appointed | |
29 Oct 2007 | 363s | Return made up to 28/09/07; full list of members | |
13 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
21 Dec 2006 | 363s | Return made up to 28/09/06; full list of members | |
22 Sep 2006 | 225 | Accounting reference date shortened from 30/09/06 to 30/06/06 | |
21 Jul 2006 | 288a | New director appointed | |
13 Jul 2006 | 287 | Registered office changed on 13/07/06 from: 21 parkside tanfield lea stanley durham DH9 9NW | |
13 Jul 2006 | 288b | Secretary resigned | |
13 Jul 2006 | 288a | New secretary appointed | |
13 Jul 2006 | 288b | Director resigned |