BRUNEL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1211 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1211 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009496 |
| 27/04/1027 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1ST FLOOR AVOCET HOUSE DORCAN COMPLEX FARADAY ROAD SWINDON SN3 5HQ |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEDDINGS / 06/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DERRY / 06/10/2009 |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 1ST FLOOR AVOCET HOUSE DORCAN COMPLEX FARADAY ROAD, SWINDON WILTSHIRE SN3 5JF |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 4 DORCAN VILLAGE MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 18/02/0418 February 2004 | FACILITY AGREEMENT 30/01/04 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED ETCHCO 1214 LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0312 September 2003 | Incorporation |
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