- Company Overview for BRENT ENTERPRISES LIMITED (05361820)
- Filing history for BRENT ENTERPRISES LIMITED (05361820)
- People for BRENT ENTERPRISES LIMITED (05361820)
- Insolvency for BRENT ENTERPRISES LIMITED (05361820)
- More for BRENT ENTERPRISES LIMITED (05361820)
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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14 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2011 | |
14 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Feb 2011 | AD01 | Registered office address changed from C/O Rigby Lennon & Co 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 11 February 2011 | |
11 Feb 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Feb 2011 | RESOLUTIONS |
Resolutions
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11 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Feb 2010 | AR01 |
Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
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08 Feb 2010 | CH01 | Director's details changed for Ms Kerry Ann Browne on 8 February 2010 | |
18 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
09 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
24 Sep 2008 | 288c | Secretary's Change of Particulars / janice watson / 19/09/2008 / HouseName/Number was: , now: thorn cottage; Street was: 7 northview, now: ; Post Town was: great sankey, now: prescot; Region was: cheshire, now: merseyside; Post Code was: WA5 3HA, now: L34 4AN | |
24 Sep 2008 | 288c | Director's Change of Particulars / kerry brown / 19/09/2008 / HouseName/Number was: , now: thorn cottage; Street was: 5 roeburn way, now: ; Post Town was: penketh, now: prescot; Region was: cheshire, now: merseyside; Post Code was: WA5 2PF, now: L34 4AN | |
29 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
15 Feb 2008 | 363a | Return made up to 11/02/08; full list of members | |
28 Feb 2007 | 363a | Return made up to 11/02/07; full list of members | |
18 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
19 Apr 2006 | 363a | Return made up to 11/02/06; full list of members | |
01 Mar 2005 | 225 | Accounting reference date extended from 28/02/06 to 31/03/06 | |
01 Mar 2005 | 88(2)R | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 | |
01 Mar 2005 | 288a | New secretary appointed | |
01 Mar 2005 | 288a | New director appointed | |
21 Feb 2005 | 288b | Secretary resigned |