BREXTON LIMITED

Company number 06834619

Date	Type	Description	View / Download
15 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Oct 2013	4.70	Declaration of solvency	(3 pages)
22 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Sep 2013	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS on 17 September 2013	(2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
28 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 1	(3 pages)
28 Mar 2013	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	(1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
10 Apr 2012	CH04	Secretary's details changed for Charterhouse Services Ltd on 3 March 2012	(2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Derek Mccallum on 29 March 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Charterhouse Services Ltd on 29 March 2010	(2 pages)
09 Apr 2009	288a	Secretary appointed charterhouse services LTD	(2 pages)
09 Apr 2009	288a	Director appointed derek mccallum	(2 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
28 Mar 2009	288b	Appointment terminated director barbara kahan	(1 page)
03 Mar 2009	NEWINC	Incorporation	(12 pages)