BRYNLAKE LIMITED

Company number 02860566 ·

Dissolved

71 filings

Date Filing
24 Aug 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012 View document
24 May 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
20 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012 View document
14 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011 View document
19 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011 View document
19 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 View document
15 Sep 2009 DECLARATION OF SOLVENCY View document
15 Sep 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Sep 2009 SPECIAL RESOLUTION TO WIND UP View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 7 HAREWOOD AVENUE LONDON NW1 6JB View document
9 Jun 2009 FIRST GAZETTE View document
20 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE View document
12 Jul 2007 NEW SECRETARY APPOINTED View document
25 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
11 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Sep 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
11 Nov 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
29 Apr 2003 DIRECTOR RESIGNED View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
31 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
24 Jul 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
6 Dec 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
12 Oct 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
21 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
13 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
15 Apr 1999 DIRECTOR RESIGNED View document
24 Dec 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS View document
28 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
24 Oct 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View document
18 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
6 Dec 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS View document
14 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
24 Oct 1995 NEW DIRECTOR APPOINTED View document
24 Oct 1995 NEW DIRECTOR APPOINTED View document
24 Oct 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View document
24 Oct 1995 288 View document
24 Oct 1995 288 View document
6 Sep 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/95 View document
6 Sep 1995 SHAREHOLDERS AGREEMENT View document
6 Sep 1995 ADOPT MEM AND ARTS 18/04/95 View document
6 Sep 1995 NC INC ALREADY ADJUSTED 18/04/95 View document
6 Sep 1995 £ NC 1000/120000 18/04/95 View document
14 Aug 1995 288 View document
14 Aug 1995 NEW DIRECTOR APPOINTED View document
7 Jul 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
17 Feb 1995 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 180 UPPER RICHMOND ROAD LONDON SW15 2SH View document
11 Feb 1994 COMPANY NAME CHANGED B & R CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/02/94 View document
21 Oct 1993 NEW DIRECTOR APPOINTED View document
21 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document