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BRUNEL FM LIMITED

Company number 05405898

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Oct 2010 2.24B Administrator's progress report to 3 August 2010
25 Aug 2010 2.31B Notice of extension of period of Administration
13 May 2010 2.24B Administrator's progress report to 3 February 2010
29 Sep 2009 2.17B Statement of administrator's proposal
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2009 287 Registered office changed on 06/08/2009 from robertsacre bridford exeter devon EX6 7HH
06 Aug 2009 2.12B Appointment of an administrator
06 Aug 2009 288b Appointment Terminated Director nigel reeve
23 Jun 2009 363a Return made up to 29/03/09; full list of members
02 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
11 Feb 2009 AUD Auditor's resignation
07 Jan 2009 288a Director appointed paul roberts
06 Jan 2009 288a Secretary appointed michele sablon-roberts
29 Dec 2008 288a Director appointed nigel john reeve
18 Nov 2008 287 Registered office changed on 18/11/2008 from 11 duke street high wycombe HP13 6EE
09 Jul 2008 123 Nc inc already adjusted 26/06/08
09 Jul 2008 288b Appointment Terminated Secretary lynette wells
09 Jul 2008 288b Appointment Terminated Director radio investments LIMITED
09 Jul 2008 288b Appointment Terminated Director alistair mackenzie
09 Jul 2008 88(2) Ad 26/06/08 gbp si 793573@1=793573 gbp ic 100/793673
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 363a Return made up to 29/03/08; full list of members