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BRENT SUPPLY TEACHING SERVICE LIMITED

Company number 04263168

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2012 AD01 Registered office address changed from Icon Business Centre Lake View Drive Sherwood Park Nottingham NG15 0DT on 13 June 2012
13 Jun 2012 4.70 Declaration of solvency
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-29
30 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 3
17 May 2011 AP01 Appointment of Mr Geoffrey Lennox as a director
17 May 2011 AP01 Appointment of Mr Richard Fielding as a director
17 May 2011 TM01 Termination of appointment of Janet Fullwood as a director
17 May 2011 TM01 Termination of appointment of Kathryn Heaps as a director
17 May 2011 TM01 Termination of appointment of Ian Ball as a director
17 May 2011 AD01 Registered office address changed from The Counting House 247 Imperial Drive Rayners Lane Harrow HA2 7HE on 17 May 2011
11 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
21 Sep 2010 CH01 Director's details changed for Janet Fullwood on 17 September 2010
21 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mr Ian John Ball as a director
07 Jun 2010 TM02 Termination of appointment of Louise Dadurian as a secretary
27 May 2010 AA Total exemption full accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Sep 2008 363s Return made up to 01/08/08; no change of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Sep 2007 363s Return made up to 01/08/07; no change of members