BRNL LTD

Q: What is the latest filing for BRNL LTD?

The latest filing was on 03/06/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02851369

Incorporation date

07/09/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1993)

03/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/04/2012

Registered office address changed from C/O Vincent Sykes & Higham Llp Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN on 2012-04-03

View PDF (2 pages)

02/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2012

Resolutions

View PDF (1 pages)

02/04/2012

Declaration of solvency

View PDF (3 pages)

23/01/2012

Resolutions

View PDF (1 pages)

10/01/2012

Certificate of change of name

View PDF (2 pages)

10/01/2012

Change of name notice

View PDF (2 pages)

10/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

21/12/2011

Appointment of Vincent Sykes & Higham Llp as a secretary on 2011-12-07

View PDF (3 pages)

21/12/2011

Appointment of Dr Philip Carter as a director on 2011-12-07

View PDF (3 pages)

21/12/2011

Termination of appointment of Stuart Wicks as a secretary on 2011-08-02

View PDF (2 pages)

21/12/2011

Termination of appointment of Filip Buyse as a director on 2011-08-02

View PDF (2 pages)

21/12/2011

Registered office address changed from C/O Vincent Sykes & Higham Llp Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN on 2011-12-22

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (14 pages)

20/12/2011

Registered office address changed from Midland House 2nd Floor North Station Road Colchester Essex CO1 1RB United Kingdom on 2011-12-21

View PDF (2 pages)

11/07/2011

Certificate of change of name

View PDF (3 pages)

11/07/2011

Change of name notice

View PDF (2 pages)

02/03/2011

Registered office address changed from Abbeygate One 8 Whitewell Road Colchester Essex CO2 7DE United Kingdom on 2011-03-03

View PDF (1 pages)

28/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

21/09/2010

Registered office address changed from Abbeygate One Whitewell Road Colchester Essex CO2 7DE on 2010-09-22

View PDF (1 pages)

25/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

13/10/2009

Termination of appointment of Filip Buyse as a secretary

View PDF (1 pages)

01/06/2009

Director appointed mr filip buyse

View PDF (2 pages)

07/01/2009

Secretary appointed filip buyse

View PDF (2 pages)

01/12/2008

Appointment Terminated Secretary mary midgley

View PDF (1 pages)

01/12/2008

Secretary appointed stuart wicks

View PDF (2 pages)

01/12/2008

Appointment Terminated Director john loughlin

View PDF (1 pages)

25/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

10/07/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

10/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

09/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

22/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

05/10/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

18/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

31/10/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

23/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

23/09/2004

Secretary's particulars changed

View PDF (0 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

25/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

09/05/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Return made up to 01/09/02; full list of members

View PDF (6 pages)

07/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

31/10/2002

Return made up to 08/09/01; full list of members; amend

View PDF (7 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

05/09/2002

Return made up to 08/09/01; full list of members

View PDF (7 pages)

05/09/2002

Secretary resigned

View PDF (0 pages)

02/09/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

17/06/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

22/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 9 east stockwell street colchester CO1 1SS

View PDF (1 pages)

21/01/2001

Return made up to 08/09/00; full list of members

View PDF (7 pages)

18/10/2000

New secretary appointed

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

15/12/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

03/11/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

20/12/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

02/11/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

15/04/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

13/04/1998

Accounts made up to 1997-06-30

View PDF (2 pages)

22/02/1998

Return made up to 08/09/97; full list of members

View PDF (6 pages)

13/03/1997

Accounts made up to 1996-06-30

View PDF (2 pages)

13/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

24/01/1996

Accounts made up to 1995-06-30

View PDF (0 pages)

09/01/1996

Return made up to 08/09/95; no change of members

View PDF (4 pages)

20/07/1995

Accounts made up to 1994-06-30

View PDF (3 pages)

20/07/1995

Resolutions

View PDF (1 pages)

18/01/1995

Return made up to 08/09/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/04/1994

New director appointed

View PDF (0 pages)

23/02/1994

Ad 23/11/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

05/02/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

05/12/1993

Memorandum and Articles of Association

View PDF (8 pages)

18/11/1993

Certificate of change of name

View PDF (0 pages)

11/11/1993

Director resigned;new director appointed

View PDF (0 pages)

11/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/11/1993

Registered office changed on 12/11/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

07/09/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2012

Last accounts made up to

30/03/2011View PDF

Confirmation

Last statement dated

30/03/2011

See more events →

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Financial Ratios

BRNL LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About BRNL LTD

BRNL LTD is an(a) Dissolved company incorporated on 07/09/1993 with the registered office located at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. 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 BRNL LTD?

BRNL LTD is currently Dissolved. It was registered on 07/09/1993 and dissolved on 03/06/2013.

Where is BRNL LTD located?

BRNL LTD is registered at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does BRNL LTD do?

BRNL LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BRNL LTD?

The latest filing was on 03/06/2013: Final Gazette dissolved following liquidation.