BRENCOM INFORMATION TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1311 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/04/1311 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 25/06/1225 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET BRENNAN / 12/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRENNAN / 12/06/2010 |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 WARREN LODGE DEADMANS CROSS SHEFFORD BEDFORDSHIRE SG17 5QQ |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: G OFFICE CHANGED 13/12/95 THE PADDOCK STEPPINGLEY ROAD FLITWICK BEDFORDSHIRE MK45 2NX |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/07/943 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | AUDITOR'S RESIGNATION |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: G OFFICE CHANGED 13/06/94 5 TYBURN LANE WESTONING BEDFORDSHIRE MK45 5JU |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 157 HILLSIDE AVENUE KNOWSLEY LIVERPOOL L36 8DU |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: G OFFICE CHANGED 28/11/93 C/O GUILD APPLETON & CO 81, DALE STREET LIVERPOOL L2 2HT. |
| 14/10/9314 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: G OFFICE CHANGED 19/07/90 ROOM 2.59, CENTRAL BUILDINGS 41 NORTH JOHN STREET LIVERPOOL L2 6RZ |
| 25/06/9025 June 1990 | SECRETARY RESIGNED |
| 21/06/9021 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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