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BRNE REALISATIONS LIMITED
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BRNE REALISATIONS LIMITED: Filings

    • Overview

    Company NameBRNE REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00910429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRNE REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Oct 04, 2013

    		12 pages4.68

    Administrator's progress report to Oct 05, 2012

    		17 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Aug 05, 2012

    		16 pages2.24B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		32 pages2.17B

    Certificate of change of name

    Company name changed brown & newirth LIMITED\certificate issued on 21/03/12
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on Feb 14, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		5 pagesMG01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 250,000
    		SH01

    Register inspection address has been changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

    		1 pagesAD02

    Appointment of Mr Mark Jason Birchall as a director on Dec 24, 2011

    		2 pagesAP01

    Termination of appointment of Simon Lazenby as a secretary on Dec 24, 2011

    		1 pagesTM02

    Termination of appointment of Julie Large as a director on Dec 09, 2011

    		1 pagesTM01

    Termination of appointment of Simon Lazenby as a director on Dec 24, 2011

    		1 pagesTM01

    Termination of appointment of Sewa Singh Kang as a director on Dec 22, 2011

    		1 pagesTM01

    Full accounts made up to Feb 28, 2011

    		27 pagesAA

    Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on Nov 25, 2011

    		1 pagesAD01

    Appointment of Mr. John Robert Ball as a director

    		2 pagesAP01

    legacy

    		10 pagesMG01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0