BRAND NEW CO (414) LIMITED

Company number 05903346

Date	Type	Description	View / Download
27 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2011	CERTNM	Company name changed biomass worldwide fuels LTD\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-10	(2 pages)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)
01 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 1	(3 pages)
01 Oct 2010	AD01	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport SK7 4HS on 1 October 2010	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
03 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
03 Sep 2009	AA	Accounts made up to 31 August 2009	(2 pages)
27 Feb 2009	AA	Accounts made up to 31 August 2008	(1 page)
27 Nov 2008	363s	Return made up to 11/08/08; full list of members	(7 pages)
27 Nov 2008	288b	Appointment Terminated Director and Secretary robert schofield	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 2 swinton square knutsford cheshire WA16 6HH	(1 page)
18 Sep 2008	AA	Accounts made up to 31 August 2007	(1 page)
10 Sep 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: chartbridge house 121 union street oldham gtr manchester OL1 1TE	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
30 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	NEWINC	Incorporation	(8 pages)