BRENTSAIL LIMITED

Company Documents

DateDescription
07/02/177 February 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1623 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1618 August 2016 VOLUNTARY STRIKE OFF SUSPENDED

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10/08/1610 August 2016 APPLICATION FOR STRIKING-OFF

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19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/167 June 2016 FIRST GAZETTE

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27/01/1627 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/12/1410 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/12/139 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/03/134 March 2013 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD

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04/03/134 March 2013 DIRECTOR APPOINTED MRS VICTORIA HALL

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 20 STUART COURT CONSETT COUNTY DURHAM DH8 5GA UNITED KINGDOM

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17/12/1217 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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01/10/121 October 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 29 GEORGE STREET BLACKHILL CONSETT COUNTY DURHAM DH8 0AE UNITED KINGDOM

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03/07/123 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER POWELL

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MAWSON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR IDO RAVIV

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23/01/1223 January 2012 DIRECTOR APPOINTED MR JOHN MAWSON

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05/12/115 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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02/11/112 November 2011 SAIL ADDRESS CREATED

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28/10/1128 October 2011 CORPORATE SECRETARY APPOINTED TULIP SECRETARIES LTD

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAULINE WILSON

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03/10/113 October 2011 DIRECTOR APPOINTED MR IDO RAVIV

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25/07/1125 July 2011 DIRECTOR APPOINTED MS PAULINE WILSON

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE FORSTER

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 11 TINDALE STREET CONSETT COUNTY DURHAM DH8 6DL UNITED KINGDOM

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 10 ARTHUR TERRACE BISHOP AUCKLAND COUNTY DURHAM DL14 6BL UNITED KINGDOM

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27/05/1127 May 2011 DIRECTOR APPOINTED MS JOANNE FORSTER

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATTON

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/11/109 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR APPOINTED MATTHEW PATTON

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 47 MOORLANDS, BLACKHILL CONSETT DURHAM DH8 0LQ

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR DENICE CURRY

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/12/092 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 01/12/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/11/0810 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/12/077 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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