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BRUNTON DEVELOPMENTS LIMITED

Company number 07970661

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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)
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	View PDF Liquidators' statement of receipts and payments to 27 September 2016 - link opens in a new window - 12 pages (12 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 18 January 2016	View PDF Registered office address changed from C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AD01	Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 9 October 2015	View PDF Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
08 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	TM01	Termination of appointment of Janet Margaret Gill as a director on 26 August 2015	View PDF Termination of appointment of Janet Margaret Gill as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from Evolution Business and Tax Advisers Llp 10 Evolution Wynyard Park Wynyard Billingham TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 July 2015	View PDF Registered office address changed from Evolution Business and Tax Advisers Llp 10 Evolution Wynyard Park Wynyard Billingham TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 July 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided, company name changed 20/03/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided, company name changed 20/03/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	CERTNM	Company name changed jackco 171 LIMITED\certificate issued on 04/04/12 CONNOT ‐	View PDF Company name changed jackco 171 LIMITED\certificate issued on 04/04/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Mar 2012	AP01	Appointment of Mr Neil Andrew Robinson as a director	View PDF Appointment of Mr Neil Andrew Robinson as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 August 2013	View PDF Current accounting period extended from 28 February 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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