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BROOKS & BENTLEY LIMITED

Company number 06134529

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
12 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Nov 2010 AD01 Registered office address changed from C/O Compton & Woodhouse Compass House 22 Redan Place London W2 4SA on 25 November 2010
29 Mar 2010 AD01 Registered office address changed from Arundel House Whitebridge Lane Stone Staffordshire ST15 8LQ on 29 March 2010
26 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 02/03/09; full list of members
31 Dec 2008 AA Accounts made up to 31 March 2008
07 May 2008 288a Director appointed mark tristam norwood dugdale
11 Apr 2008 363s Return made up to 02/03/08; full list of members
  • 363(287) ‐ Registered office changed on 11/04/08
  • 363(353) ‐ Location of register of members address changed
04 Apr 2008 288b Appointment Terminated Director rinalda demetriou
11 Apr 2007 CERTNM Company name changed metergrass LIMITED\certificate issued on 11/04/07
11 Apr 2007 287 Registered office changed on 11/04/07 from: 1 mitchell lane bristol BS1 6BU
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
02 Mar 2007 NEWINC Incorporation