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BRELLEN PROPERTIES LIMITED

Learn more about BRELLEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH

BRELLEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01072097
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 19.11
next due date: 2017.08.19
overdue: NO
last made update: 2015.11.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, 10 WALKWOOD AVENUE, BOURNEMOUTH, BH7 7JR
Form type: AD01
Date: 2016.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.15
£2.95
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19/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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PREVSHO FROM 31/03/2016 TO 19/11/2015
Form type: AA01
Date: 2016.02.18
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 94 FEVERSHAM AVENUE, BOURNEMOUTH, DORSET, BH8 9NJ
Form type: AD01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BOLTON / 17/12/2012
Form type: CH01
Date: 2013.01.16
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT WHITTINGHAM / 17/12/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BOLTON / 17/12/2012
Form type: CH01
Date: 2013.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SCOTT WHITTINGHAM / 16/10/2010
Form type: CH03
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 44 WILLIAM ROAD, BOURNEMOUTH, DORSET, BH7 7BA
Form type: AD01
Date: 2012.02.01
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.01.31
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BOLTON / 05/01/1998
Form type: CH01
Date: 2010.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BOLTON / 02/01/1997
Form type: CH01
Date: 2010.03.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/97 FROM:, SOUTHBOURNE CHAMBERS, 1 SOUTHBOURNE GROVE, WEST SOUTHBOURNE, BOURNEMOUTH DORSET BH6 3RD
Form type: 287
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17

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Company directors and board members:

ALAN SCOTT WHITTINGHAM (dissolve)
Secretary, 1990.12.17
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD , RINGWOOD
BH24 1DH
PETER RODNEY BOLTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.17
341 BIS STRADA SEN E. MARSAGLIA , SAN GIUCOMO SAN REMO
IMPERIA
ITA
ALAN SCOTT WHITTINGHAM (dissolve)
Director, SOLICITOR RETIRED, 1990.12.17
10 WALKWOOD AVENUE , BOURNEMOUTH
BH7 7JR, DORSET
USA

Companies near to BRELLEN PROPERTIES ltd.

Information about the Private Limited Company BRELLEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data