BRUNEL CONTROL SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013 |
| 17/08/1217 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 27/03/1227 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011 |
| 27/03/1227 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011 |
| 27/03/1227 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012 |
| 29/02/1229 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/116 December 2011 | STATEMENT OF AFFAIRS |
| 05/12/115 December 2011 | ORDER OF COURT - RESTORATION |
| 11/02/1111 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/11/1011 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/11/1011 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010 |
| 07/09/107 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010 |
| 17/02/1017 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010 |
| 18/08/0918 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009 |
| 21/08/0821 August 2008 | STATEMENT OF AFFAIRS/4.19 |
| 21/08/0821 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/0821 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM ISLAND TRADE PARK BRISTOW BROADWAY AVONMOUTH BRISTOL BS11 9FB |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 91-93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 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 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/06/9225 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 02/09/90; NO CHANGE OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/01/903 January 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/12/872 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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