BRENT SMELTING WORKS LIMITED

First Floor First Floor, London, EC4M 7BA
StatusDISSOLVED
Company No.00370429
CategoryPrivate Limited Company
Incorporated04 Nov 1941
Age82 years, 6 months, 11 days
JurisdictionEngland Wales
Dissolution13 Apr 2010
Years14 years, 1 month, 2 days

SUMMARY

BRENT SMELTING WORKS LIMITED is an dissolved private limited company with number 00370429. It was incorporated 82 years, 6 months, 11 days ago, on 04 November 1941 and it was dissolved 14 years, 1 month, 2 days ago, on 13 April 2010. The company address is First Floor First Floor, London, EC4M 7BA.



Company Fillings

Gazette dissolved liquidation

Date: 13 Apr 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 13 Jan 2010

Action Date: 21 Dec 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-12-21

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Liquidation voluntary members return of final meeting

Date: 13 Jan 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 18 Jul 2009

Action Date: 28 Jun 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-06-28

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 17 Jan 2009

Action Date: 28 Dec 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2008-12-28

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 03 Jul 2008

Action Date: 28 Dec 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2008-12-28

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Liquidation voluntary statement of receipts and payments

Date: 16 Jan 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 18 Jul 2007

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 11 Jan 2007

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 06 Jul 2006

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 17 Feb 2006

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 06 Jul 2005

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Legacy

Date: 20 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY

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Liquidation voluntary statement of receipts and payments

Date: 05 Jan 2005

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 08 Jul 2004

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 14 Jan 2004

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 10 Jul 2003

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 20 Jan 2003

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 15 Jul 2002

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 11 Jan 2002

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary statement of receipts and payments

Date: 03 Jul 2001

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary declaration of solvency

Date: 12 Jul 2000

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Resolution

Date: 11 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary appointment of liquidator

Date: 11 Jul 2000

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Accounts with accounts type full group

Date: 11 Jul 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 17 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Mar 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Mar 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Feb 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 30 Nov 1999

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/99; full list of members

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Accounts with accounts type full group

Date: 16 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 25 Nov 1998

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/98; full list of members

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Accounts with accounts type full group

Date: 24 Jul 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 03 Dec 1997

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/97; full list of members

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Accounts with accounts type full group

Date: 17 Oct 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 15 Jan 1997

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/96; full list of members

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Accounts with accounts type full group

Date: 04 Nov 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 23 Nov 1995

Category: Annual-return

Type: 363x

Description: Return made up to 22/11/95; full list of members

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Accounts with accounts type full group

Date: 02 Aug 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 30 Nov 1994

Category: Annual-return

Type: 363x

Description: Return made up to 22/11/94; full list of members

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Accounts with accounts type full group

Date: 08 Aug 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 03 Dec 1993

Category: Annual-return

Type: 363x

Description: Return made up to 22/11/93; full list of members

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Accounts with accounts type full group

Date: 17 Nov 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 20 Jan 1993

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 13 Jan 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Dec 1992

Category: Annual-return

Type: 363x

Description: Return made up to 03/12/92; full list of members

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Accounts with accounts type full group

Date: 23 Sep 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 23 Dec 1991

Category: Annual-return

Type: 363x

Description: Return made up to 05/12/91; full list of members

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Accounts with accounts type full group

Date: 23 Sep 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 23 Apr 1991

Category: Address

Type: 287

Description: Registered office changed on 23/04/91 from: russell square house 10-12 russell square london WC1B 5AE

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Legacy

Date: 08 Jan 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Legacy

Date: 18 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 05/12/90; full list of members

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Accounts with accounts type full group

Date: 16 Oct 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 11 Sep 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/09/89; full list of members

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Accounts with accounts type full group

Date: 07 Nov 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 06 Jan 1989

Category: Address

Type: 287

Description: Registered office changed on 06/01/89 from: columbia hse, 69, aldwych london WC2B 4JJ

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Legacy

Date: 15 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 21/12/88; full list of members

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Accounts with accounts type full group

Date: 22 Sep 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 27 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 26/12/87; full list of members

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Accounts with accounts type full group

Date: 05 Nov 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 23 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 12/09/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type group

Date: 06 Nov 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Accounts with made up date

Date: 28 Mar 1982

Action Date: 31 Mar 1982

Category: Accounts

Type: AA

Made up date: 1982-03-31

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