BRENTSAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/02/177 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/08/1623 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/08/1618 August 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
10/08/1610 August 2016 | APPLICATION FOR STRIKING-OFF |
19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/06/167 June 2016 | FIRST GAZETTE |
27/01/1627 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
10/12/1410 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
09/12/139 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
04/03/134 March 2013 | CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD |
04/03/134 March 2013 | DIRECTOR APPOINTED MRS VICTORIA HALL |
04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 20 STUART COURT CONSETT COUNTY DURHAM DH8 5GA UNITED KINGDOM |
17/12/1217 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 29 GEORGE STREET BLACKHILL CONSETT COUNTY DURHAM DH8 0AE UNITED KINGDOM |
03/07/123 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER POWELL |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWSON |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IDO RAVIV |
23/01/1223 January 2012 | DIRECTOR APPOINTED MR JOHN MAWSON |
05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
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 |
02/11/112 November 2011 | SAIL ADDRESS CREATED |
28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED TULIP SECRETARIES LTD |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WILSON |
03/10/113 October 2011 | DIRECTOR APPOINTED MR IDO RAVIV |
25/07/1125 July 2011 | DIRECTOR APPOINTED MS PAULINE WILSON |
25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FORSTER |
25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 11 TINDALE STREET CONSETT COUNTY DURHAM DH8 6DL UNITED KINGDOM |
27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 10 ARTHUR TERRACE BISHOP AUCKLAND COUNTY DURHAM DL14 6BL UNITED KINGDOM |
27/05/1127 May 2011 | DIRECTOR APPOINTED MS JOANNE FORSTER |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATTON |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
13/05/1013 May 2010 | DIRECTOR APPOINTED MATTHEW PATTON |
13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 47 MOORLANDS, BLACKHILL CONSETT DURHAM DH8 0LQ |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENICE CURRY |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 01/12/2009 |
26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
07/12/077 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
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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