BRENMARK ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04985691

Incorporation date

04/12/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

21/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2012

Liquidators' statement of receipts and payments to 2012-02-09

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21/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (5 pages)

14/09/2010

Result of meeting of creditors

View PDF (7 pages)

14/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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14/09/2010

Result of meeting of creditors

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19/04/2010

Administrator's progress report to 2010-03-15

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29/11/2009

Result of meeting of creditors

View PDF (29 pages)

23/11/2009

Statement of administrator's proposal

View PDF (29 pages)

15/11/2009

Statement of administrator's proposal

View PDF (28 pages)

23/09/2009

Appointment of an administrator

View PDF (1 pages)

19/04/2009

Appointment Terminated Director sarah hunt

View PDF (1 pages)

06/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/01/2009

Registered office changed on 02/01/2009 from unit 5/6 brookwood industrial estate brookwood avenue eastleigh hampshire SO50 9EY

View PDF (1 pages)

30/12/2008

Director and Secretary's Change of Particulars / paul hunt / 31/12/2008 / Title was: , now: mr; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch

View PDF (2 pages)

30/12/2008

Director's Change of Particulars / sarah hunt / 31/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch

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09/12/2008

Registered office changed on 10/12/2008 from unit 6 brookwood industrial estate brookwood avenue eastleigh hampshire SO50 9EY

View PDF (1 pages)

16/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

06/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

18/03/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

31/01/2007

Return made up to 05/12/06; full list of members

View PDF (2 pages)

25/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2006

Resolutions

View PDF (1 pages)

25/07/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

25/07/2006

Registered office changed on 26/07/06 from: 1 newbridge road bristol BS4 4GH

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Resolutions

View PDF (2 pages)

25/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (14 pages)

10/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

11/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

09/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2004

Registered office changed on 10/12/04

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14/01/2004

Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/01/2004

Certificate of change of name

View PDF (2 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/12/2003 - 04/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/12/2003 - 04/12/2003	43699
Hunt, Paul David	Director	16/07/2006 - Present	11
Hunt, Paul David	Secretary	16/07/2006 - Present	3
Craner, Lynda Mary	Secretary	04/12/2003 - 16/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About BRENMARK ENGINEERING LIMITED

BRENMARK ENGINEERING LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at Unit 5/6 Brookwood Industrial Estate, Brookwood Avenue, Eastleigh, Hampshire SO50 9EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENMARK ENGINEERING LIMITED?

BRENMARK ENGINEERING LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 21/05/2012.

Where is BRENMARK ENGINEERING LIMITED located?

BRENMARK ENGINEERING LIMITED is registered at Unit 5/6 Brookwood Industrial Estate, Brookwood Avenue, Eastleigh, Hampshire SO50 9EY.

What does BRENMARK ENGINEERING LIMITED do?

BRENMARK ENGINEERING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BRENMARK ENGINEERING LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.