BRENTMERE LIMITED - History of Changes


DateDescription
2023-05-10 update statutory_documents O/C RESTORATION - PREV IN LIQ CVL
2002-09-24 update statutory_documents DISSOLVED
2002-06-24 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-06-24 update statutory_documents RETURN OF FINAL MEETING RECEIVED
2002-04-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-09-13 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-03-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-08-18 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-03-01 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-09-13 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-03-10 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-12-31 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-12-31 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-12-22 update statutory_documents RECEIVER CEASING TO ACT
1998-11-18 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-02-20 update statutory_documents STATEMENT OF AFFAIRS
1998-02-20 update statutory_documents CONSTITUTION OF LIQUIDATION COMMITTEE
1998-02-20 update statutory_documents APPOINTMENT OF LIQUIDATOR
1998-02-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
1998-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 100A CHALK FARM ROAD LONDON NW1 8EJ
1998-01-26 update statutory_documents STATEMENT OF AFFAIRS
1998-01-06 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
1997-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 18 MALLARD CLO. EARLS BARTON NORTHANTS. NN6 0JX
1997-10-31 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-01-12 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-27 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-06 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-28 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents DIRECTOR RESIGNED
1992-09-08 update statutory_documents DIRECTOR RESIGNED
1992-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-03-11 update statutory_documents £ SR 3000@1 31/12/91
1992-03-11 update statutory_documents APPROVE P.O.S 31/12/91
1992-02-11 update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-02-06 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-01 update statutory_documents DIRECTOR RESIGNED
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-06-19 update statutory_documents DIRECTOR RESIGNED
1990-05-30 update statutory_documents £ IC 25000/19000 28/04/90 £ SR 6000@1=6000
1990-05-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-10 update statutory_documents REDEMPTION OF SHARES 28/04/90
1989-03-10 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-12-08 update statutory_documents RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS
1987-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-11-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
1986-06-30 update statutory_documents RETURN MADE UP TO 04/04/85; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1975-07-07 update statutory_documents MEMORANDUM OF ASSOCIATION
1975-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION