BRENT TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/05/1027 May 2010 | APPLICATION FOR STRIKING-OFF |
10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
16/11/0916 November 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
29/09/0829 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/09/0717 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/09/0618 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
09/09/059 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
12/10/0412 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
17/09/0317 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/07/019 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/07/015 July 2001 | S80A AUTH TO ALLOT SEC 20/06/01 |
26/09/0026 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | AUDITOR'S RESIGNATION |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | SECRETARY RESIGNED |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
22/09/9922 September 1999 | DIRECTOR RESIGNED |
22/09/9922 September 1999 | SECRETARY RESIGNED |
07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/09/997 September 1999 | Incorporation |
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