BRANTON ENGINEERING LIMITED

Company Documents

DateDescription
15/10/0815 October 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/07/0815 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008:LIQ. CASE NO.2

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15/07/0815 July 2008 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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31/01/0831 January 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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15/08/0715 August 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/08/0611 August 2006 ADMINISTRATORS PROGRESS REPORT

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19/07/0619 July 2006 ADMINISTRATORS PROGRESS REPORT

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19/07/0619 July 2006 RESULT OF MEETING OF CREDITORS

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19/07/0619 July 2006 ADMINISTRATION TO CVL

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13/02/0613 February 2006 ADMINISTRATORS PROGRESS REPORT

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12/10/0512 October 2005 RESULT OF MEETING OF CREDITORS

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12/10/0512 October 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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14/09/0514 September 2005 STATEMENT OF PROPOSALS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: Q4 BUILDING CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF

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21/07/0521 July 2005 APPOINTMENT OF ADMINISTRATOR

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/04/057 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/03/041 March 2004 SECRETARY'S PARTICULARS CHANGED

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/03/0323 March 2003 SECRETARY RESIGNED

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/07/0217 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0217 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/02/026 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/015 November 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/10/012 October 2001 AUDITOR'S RESIGNATION

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/09/971 September 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/946 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/94

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/07/939 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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28/02/9128 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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06/03/896 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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02/08/882 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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18/02/8318 February 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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