BRENTON LOTT CONSTRUCTION LIMITED


Registered number: 03314177
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Name: BRENTON LOTT CONSTRUCTION LIMITED
BRENTON LOTT CONSTRUCTION LTD
Address: 23B WEST TOWN ROAD, BACKWELL, BRISTOL, SOMERSET, BS48 3HA
Incorporation Date: 1997-02-06

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-02 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-18 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-02-25 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-01-17 APPOINTMENT TERMINATED, DIRECTOR NORMAN LOTT TM01
2018-01-17 CESSATION OF NORMAN LOTT AS A PSC PSC07
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOTT / 09/02/2018 CH01
2018-01-17 APPOINTMENT TERMINATED, SECRETARY NORMAN LOTT TM02
2018-09-27 PREVEXT FROM 31/12/2017 TO 30/06/2018 AA01
2018-03-08 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-07 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2016-02-18 06/02/16 FULL LIST AR01
2016-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-02-18 06/02/15 FULL LIST AR01
2014-02-12 06/02/14 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-28 06/02/13 FULL LIST AR01
2012-02-20 06/02/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-26 06/02/11 FULL LIST AR01
2011-07-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-06 06/02/10 FULL LIST AR01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOTT / 06/02/2010 CH01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LOTT / 06/02/2010 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-06 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-17 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-03 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-03-11 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2003-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-11 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS 363s
2002-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-26 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS 363s
2000-02-29 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-08-23 REGISTERED OFFICE CHANGED ON 23/08/99 FROM:23 WEST TOWN ROADWEST TOWNBACKWELLBRISTOL BS19 3HA 287
1999-02-16 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS 363s
1999-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-02-13 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS 363s
1998-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-02-27 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 225
1997-02-27 AD 06/02/97---------£ SI 8@10=80£ IC 2/82 88(2)R
1997-02-12 SECRETARY RESIGNED 288b

Last update: 2022-11-18 14:22:21