Advanced company searchLink opens in new window

BRENT ENTERPRISES LIMITED

Company number 05361820

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
14 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2011 AD01 Registered office address changed from C/O Rigby Lennon & Co 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 11 February 2011
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
11 Feb 2011 600 Appointment of a voluntary liquidator
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 100
08 Feb 2010 CH01 Director's details changed for Ms Kerry Ann Browne on 8 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Feb 2009 363a Return made up to 09/02/09; full list of members
24 Sep 2008 288c Secretary's Change of Particulars / janice watson / 19/09/2008 / HouseName/Number was: , now: thorn cottage; Street was: 7 northview, now: ; Post Town was: great sankey, now: prescot; Region was: cheshire, now: merseyside; Post Code was: WA5 3HA, now: L34 4AN
24 Sep 2008 288c Director's Change of Particulars / kerry brown / 19/09/2008 / HouseName/Number was: , now: thorn cottage; Street was: 5 roeburn way, now: ; Post Town was: penketh, now: prescot; Region was: cheshire, now: merseyside; Post Code was: WA5 2PF, now: L34 4AN
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2008 363a Return made up to 11/02/08; full list of members
28 Feb 2007 363a Return made up to 11/02/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 11/02/06; full list of members
01 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
01 Mar 2005 88(2)R Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
21 Feb 2005 288b Secretary resigned