BRENMARK ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1222 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.2 |
| 22/02/1222 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 14/10/1114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011:LIQ. CASE NO.2 |
| 15/09/1015 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009317,00008683 |
| 15/09/1015 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2010:LIQ. CASE NO.1 |
| 30/11/0930 November 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/11/0924 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/11/0916 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009317,00008683 |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED SARAH HUNT |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/09 FROM: UNIT 5/6 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD AVENUE EASTLEIGH HAMPSHIRE SO50 9EY |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL HUNT |
| 31/12/0831 December 2008 | DIRECTOR'S PARTICULARS SARAH HUNT |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: UNIT 6 BROOKWOOD INDUSTRIAL ESTATE BROOKWOOD AVENUE EASTLEIGH HAMPSHIRE SO50 9EY |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 NEWBRIDGE ROAD BRISTOL BS4 4GH |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | FIN ASSIST IN SHARE ACQ 17/07/06 ALTER ARTICLES 17/07/06 |
| 26/07/0626 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/12/04 |
| 05/01/045 January 2004 | COMPANY NAME CHANGED BRENMARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/01/04; RESOLUTION PASSED ON 19/12/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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