BRENCO SOUTH LIMITED

Company number 06457057

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 10,000	(3 pages)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
25 Nov 2010	CONNOT	Change of name notice	(2 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Mark Hill as a director	(1 page)
31 Aug 2010	AP03	Appointment of Mr Brendan Conlan as a secretary	(1 page)
31 Aug 2010	AP01	Appointment of Mr Brendan Thomas Conlan as a director	(2 pages)
31 Aug 2010	TM02	Termination of appointment of Mark Hill as a secretary	(1 page)
24 Jun 2010	AP03	Appointment of Mr Mark Frederick Hill as a secretary	(1 page)
24 Jun 2010	TM01	Termination of appointment of Brendan Conlan as a director	(1 page)
24 Jun 2010	TM02	Termination of appointment of Brendan Conlan as a secretary	(1 page)
24 Jun 2010	AP01	Appointment of Mr Mark Frederick Hill as a director	(2 pages)
05 Mar 2010	CERTNM	Company name changed linley components LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-25	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
04 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	(1 page)
05 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2009	CH01	Director's details changed for Mr Brendan Conlan on 28 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Brendan Conlan on 28 October 2009	(1 page)
27 Oct 2009	AD01	Registered office address changed from Scarisdale House New Road Esher Surrey KT10 9PG on 27 October 2009	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-22	(1 page)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)