BRETT OILS REALISATIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRETT |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID BRETT / 24/07/2014 |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/142 September 2014 | APPLICATION FOR STRIKING-OFF |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM PIPEWELLGATE GATESHEAD TYNE & WEAR NE8 2BN |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BRETT / 17/09/2010 |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID BRETT / 17/09/2010 |
| 17/10/1017 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 09/11/099 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | SECRETARY RESIGNED PAUL LUCAS |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED BRETT FUELS LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED BRETT'S FUELS LIMITED CERTIFICATE ISSUED ON 26/07/96 |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/04/9130 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 08/10/868 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 11/09/8611 September 1986 | ANNUAL RETURN MADE UP TO 13/08/86 |
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