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BRNE REALISATIONS LIMITED

Company number 00910429

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Dec 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	View PDF Liquidators' statement of receipts and payments to 4 October 2013 - link opens in a new window - 12 pages (12 pages)
18 Oct 2012	2.24B	Administrator's progress report to 5 October 2012	View PDF Administrator's progress report to 5 October 2012 - link opens in a new window - 17 pages (17 pages)
05 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2012	2.24B	Administrator's progress report to 5 August 2012	View PDF Administrator's progress report to 5 August 2012 - link opens in a new window - 16 pages (16 pages)
17 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
21 Mar 2012	CERTNM	Company name changed brown & newirth LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed brown & newirth LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on 14 February 2012	View PDF Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 250,000	View PDF Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AD02	Register inspection address has been changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB	View PDF Register inspection address has been changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Mark Jason Birchall as a director on 24 December 2011	View PDF Appointment of Mr Mark Jason Birchall as a director on 24 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM02	Termination of appointment of Simon Lazenby as a secretary on 24 December 2011	View PDF Termination of appointment of Simon Lazenby as a secretary on 24 December 2011 - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of Julie Large as a director on 9 December 2011	View PDF Termination of appointment of Julie Large as a director on 9 December 2011 - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of Simon Lazenby as a director on 24 December 2011	View PDF Termination of appointment of Simon Lazenby as a director on 24 December 2011 - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of Sewa Singh Kang as a director on 22 December 2011	View PDF Termination of appointment of Sewa Singh Kang as a director on 22 December 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 27 pages (27 pages)
25 Nov 2011	AD01	Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 25 November 2011	View PDF Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 25 November 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AP01	Appointment of Mr. John Robert Ball as a director	View PDF Appointment of Mr. John Robert Ball as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)

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