BRENTON GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1021 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/01/1021 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2009:LIQ. CASE NO.1 |
| 12/08/0912 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/08/0911 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: DARREN MILL WASH LANE BURY LANCS BL9 7DU |
| 23/06/0923 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED BRENTON WALSHAW |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 24/08/06; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | � NC 100/200 28/01/07 |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 28/01/07 |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED BRENTON HANDBAGS LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | |
| 07/09/947 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9328 September 1993 | |
| 09/08/939 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/7029 October 1970 | CERTIFICATE OF INCORPORATION |
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