BRENT FABRICATIONS LIMITED

Company Documents

DateDescription
25/05/0925 May 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/02/0925 February 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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25/02/0925 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2009:LIQ. CASE NO.1

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03/09/083 September 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/07/0824 July 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/07/0824 July 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2008:LIQ. CASE NO.1

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15/07/0815 July 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2008:LIQ. CASE NO.1

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27/03/0827 March 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2008:LIQ. CASE NO.1

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02/11/072 November 2007 STATEMENT OF PROPOSALS

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29/10/0729 October 2007 RESULT OF MEETING OF CREDITORS

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11/10/0711 October 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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04/10/074 October 2007 STATEMENT OF PROPOSALS

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14/09/0714 September 2007 APPOINTMENT OF ADMINISTRATOR

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/04/9727 April 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 S252 DISP LAYING ACC 10/03/97

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27/04/9727 April 1997 S386 DISP APP AUDS 10/03/97

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27/04/9727 April 1997 S366A DISP HOLDING AGM 10/03/97

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02/05/962 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9624 April 1996 COMPANY NAME CHANGED INPUTFRAME LIMITED CERTIFICATE ISSUED ON 25/04/96

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: G OFFICE CHANGED 21/04/96 1 MITCHELL LANE BRISTOL BS1 6BU

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 SECRETARY RESIGNED

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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