BRENT PRECISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS |
| 28/05/1228 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/03/128 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/02/1216 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM UPCOTT AVENUE POTTINGTON BUSINESS PARK BARNSTAPLE DEVON EX31 1HN |
| 09/01/129 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008711 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/07/1114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/1024 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH BRENT / 02/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED ELAINE ANNE BRENT |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE BRENT |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NEIL BRENT |
| 21/11/0821 November 2008 | DIRECTOR'S PARTICULARS JANET BRENT |
| 21/11/0821 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NEIL BRENT |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 69 HIGH STREET BIDEFORD DEVON EX39 2AT |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED M & N ENGINEERING LTD CERTIFICATE ISSUED ON 21/04/04; RESOLUTION PASSED ON 13/04/04 |
| 22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | S80A AUTH TO ALLOT SEC 24/06/03 S366A DISP HOLDING AGM 24/06/03 S252 DISP LAYING ACC 24/06/03 S386 DISP APP AUDS 24/06/03 S369(4) SHT NOTICE MEET 24/06/03 |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
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