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BRUNEL ENGINEERING AND CONSTRUCTION LIMITED

Company number 07108440

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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)
03 May 2015 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jan 2014 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 22 January 2014
21 Jan 2014 4.20 Statement of affairs with form 4.19
21 Jan 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 1
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Anthony John Smirk on 17 December 2010
11 May 2010 AD01 Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU United Kingdom on 11 May 2010
08 Jan 2010 AP01 Appointment of Anthony John Smirk as a director
31 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director
18 Dec 2009 NEWINC Incorporation