BRENTFORD GWR CENTRE LIMITED

Company number 06947304

Date	Type	Description	View / Download
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-17	(1 page)
11 Jul 2013	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom on 11 July 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 2	(4 pages)
20 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
18 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-18	(3 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
31 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 2	(5 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Dec 2009	AP01	Appointment of Mr Neil Mcintyre as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Peter Gibson as a director	(1 page)
20 Jul 2009	288b	Appointment Terminated Secretary olswang cosec LIMITED	(1 page)
20 Jul 2009	288b	Appointment Terminated Director christopher mackie	(1 page)
20 Jul 2009	288b	Appointment Terminated Director olswang directors 1 LIMITED	(1 page)