BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

Company number 01179643 · Monitor this company

Dissolved

160 filings

Date	Filing
10 Jan 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
10 Oct 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011	View document
10 Oct 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
16 Jun 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011	View document
20 Dec 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010	View document
16 Jun 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010	View document
22 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
15 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL	View document
19 Jun 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Jun 2009	DECLARATION OF SOLVENCY	View document
19 Jun 2009	SPECIAL RESOLUTION TO WIND UP	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL GRAND	View document
27 May 2009	DIRECTOR APPOINTED JAMES ARTHUR BARRETT	View document
30 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Apr 2008	DIRECTOR APPOINTED DANIEL FRANK GRAND	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN	View document
11 Feb 2008	DIRECTOR RESIGNED	View document
11 Dec 2007	NEW SECRETARY APPOINTED	View document
7 Dec 2007	SECRETARY RESIGNED	View document
18 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
27 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	NEW DIRECTOR APPOINTED	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
2 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
5 Apr 2005	DIRECTOR RESIGNED	View document
1 Dec 2004	SECRETARY RESIGNED	View document
1 Dec 2004	DIRECTOR RESIGNED	View document
1 Dec 2004	NEW SECRETARY APPOINTED	View document
14 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Mar 2004	DIRECTOR RESIGNED	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
17 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
24 Sep 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
9 Sep 2002	SECRETARY RESIGNED	View document
9 Sep 2002	NEW SECRETARY APPOINTED	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
5 Aug 2002	DIRECTOR RESIGNED	View document
22 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Sep 2001	RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS	View document
15 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Sep 2000	RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS	View document
4 Sep 2000	SECRETARY RESIGNED	View document
4 Sep 2000	NEW SECRETARY APPOINTED	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Sep 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	View document
28 Jul 1999	SECRETARY RESIGNED	View document
28 Jul 1999	NEW SECRETARY APPOINTED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	LOCATION OF DEBENTURE REGISTER	View document
17 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1998	LOCATION OF REGISTER OF MEMBERS	View document
17 Sep 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
5 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Oct 1997	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS	View document
15 Apr 1997	REGISTERED OFFICE CHANGED ON 15/04/97 FROM: THORNCROFT MANOR DORKING ROAD LEATHERHEAD SURREY KT22 8JB	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	DIRECTOR RESIGNED	View document
18 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Sep 1996	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS	View document
8 Aug 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	288	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	288	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
21 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
18 Sep 1995	DIRECTOR RESIGNED	View document
11 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Mar 1995	288	View document
20 Mar 1995	DIRECTOR RESIGNED	View document
20 Mar 1995	NEW DIRECTOR APPOINTED	View document
4 Sep 1994	363X	View document
4 Sep 1994	RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 May 1994	NEW DIRECTOR APPOINTED	View document
6 May 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	288	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
28 Mar 1994	288	View document
28 Mar 1994	NEW DIRECTOR APPOINTED	View document
28 Mar 1994	NEW DIRECTOR APPOINTED	View document
28 Mar 1994	NEW DIRECTOR APPOINTED	View document
28 Mar 1994	NEW DIRECTOR APPOINTED	View document
28 Mar 1994	288	View document
28 Mar 1994	288	View document
28 Mar 1994	288	View document
28 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1994	COMPANY NAME CHANGED THORNCROFT MANOR SERVICES LIMITE D CERTIFICATE ISSUED ON 23/03/94	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
14 Sep 1993	RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS	View document
14 Sep 1993	363X	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Apr 1993	£ IC 71984/2 18/03/93 £ SR 71982@1=71982	View document
26 Apr 1993	71982 £1 SHS 30/12/92	View document
14 Feb 1993	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
23 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1992	ALTER MEM AND ARTS 30/11/92	View document
23 Dec 1992	ALTER MEM AND ARTS 30/11/92	View document
25 Sep 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
25 Sep 1992	363X	View document
22 Sep 1992	S252 DISP LAYING ACC 29/06/92	View document
22 Sep 1992	S366A DISP HOLDING AGM 29/06/92	View document
22 Sep 1992	S386 DISP APP AUDS 29/06/92	View document
11 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1992	288	View document
11 Sep 1992	288	View document
17 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jan 1992	DIRECTOR RESIGNED	View document
4 Jan 1992	288	View document
19 Nov 1991	363X	View document
19 Nov 1991	RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
17 Dec 1990	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS	View document
7 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 10/11/89	View document
28 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
8 Feb 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS	View document
13 Nov 1989	DIRECTOR RESIGNED	View document
21 Mar 1989	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS	View document
21 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87	View document
19 Apr 1988	RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS	View document
19 Apr 1988	AUDITOR'S RESIGNATION	View document
17 Mar 1988	NEW DIRECTOR APPOINTED	View document
17 Mar 1988	DIRECTOR RESIGNED	View document
12 Nov 1987	225(2)	View document
12 Nov 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
29 Jul 1987	NEW DIRECTOR APPOINTED	View document
26 Jun 1987	DIRECTOR RESIGNED	View document
10 Feb 1987	RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS	View document
10 Feb 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
14 Jul 1986	DIRECTOR RESIGNED	View document
14 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/05/82	View document
31 May 1980	INCREASE IN NOMINAL CAPITAL	View document
5 Aug 1974	CERTIFICATE OF INCORPORATION	View document