- Company Overview for BRENTFORD GWR CENTRE LIMITED (06947304)
- Filing history for BRENTFORD GWR CENTRE LIMITED (06947304)
- People for BRENTFORD GWR CENTRE LIMITED (06947304)
- Charges for BRENTFORD GWR CENTRE LIMITED (06947304)
- Insolvency for BRENTFORD GWR CENTRE LIMITED (06947304)
- More for BRENTFORD GWR CENTRE LIMITED (06947304)
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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20 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2013 | RESOLUTIONS |
Resolutions
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|
11 Jul 2013 | AD01 | Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom on 11 July 2013 | |
03 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
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|
20 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Dec 2012 | AD01 | Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
18 Jul 2012 | RESOLUTIONS |
Resolutions
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|
02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
05 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Sep 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
13 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
29 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
31 May 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 | |
11 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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|
15 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
06 Dec 2009 | AP01 | Appointment of Mr Neil Mcintyre as a director | |
04 Dec 2009 | TM01 | Termination of appointment of Peter Gibson as a director | |
20 Jul 2009 | 288b | Appointment Terminated Secretary olswang cosec LIMITED | |
20 Jul 2009 | 288b | Appointment Terminated Director christopher mackie | |
20 Jul 2009 | 288b | Appointment Terminated Director olswang directors 1 LIMITED |