| Name: |
BRELLANT ENGINEERING CO.LIMITED
BRELLANT ENGINEERING CO.LTD |
| Address: | BOOTH & CO., COOPERS HOUSE INTAKE LANE, OSSETT, WF5 0RG |
| Incorporation Date: | 1958-03-18 |
| date | name | form type |
| 2018-02-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2016-07-21 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016 | 1.3 |
| 2016-11-03 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2016 | 4.68 |
| 2016-06-30 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-01-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-09-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-09-02 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015 | 1.3 |
| 2015-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROMHOLE BOTTOM MILLSALMONDBURY BANKMOLDGREENHUDDERSFIELDHD5 8HF | AD01 |
| 2015-09-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-06 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-09-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GOLDEN / 19/08/2014 | CH01 |
| 2014-10-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2014-08-19 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN GOLDEN / 19/08/2014 | CH03 |
| 2014-07-01 | 30/06/14 FULL LIST | AR01 |
| 2014-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE FISHER / 19/08/2014 | CH01 |
| 2013-07-02 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BRADFORD | TM01 |
| 2013-07-02 | 30/06/13 FULL LIST | AR01 |
| 2013-04-25 | APPOINTMENTS RATIFIED 17/04/2013 | RES13 |
| 2013-04-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 30/06/12 FULL LIST | AR01 |
| 2011-07-15 | 30/06/11 FULL LIST | AR01 |
| 2011-07-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-11-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE FISHER / 30/06/2010 | CH01 |
| 2010-07-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-02 | 30/06/10 FULL LIST | AR01 |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GOLDEN / 30/06/2010 | CH01 |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY AMY BRADFORD / 30/06/2010 | CH01 |
| 2009-07-07 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-30 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-05-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-07-06 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-12 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-25 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-16 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-07-05 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-11 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-07-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-07-03 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
Last update: 2020-04-22 15:43:35