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BROOK HANSEN (INTERNATIONAL) LIMITED

Company number 00156310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Feb 2009 OC-DV Order of court - dissolution void
01 Nov 2005 LIQ Dissolved
01 Aug 2005 4.71 Return of final meeting in a members' voluntary winding up
11 May 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 May 2005 600 Appointment of a voluntary liquidator
11 May 2005 4.70 Declaration of solvency
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
18 Jan 2005 AA Accounts made up to 31 March 2004
04 Jun 2004 363a Return made up to 09/05/04; full list of members
21 Jun 2003 AA Accounts made up to 31 March 2003
20 May 2003 363a Return made up to 09/05/03; full list of members
21 Jan 2003 AA Accounts made up to 31 March 2002
17 Jan 2003 288b Director resigned
26 Jun 2002 363a Return made up to 09/05/02; full list of members
26 Jun 2002 288c Director's particulars changed
14 Nov 2001 AA Accounts made up to 31 March 2001
01 Jun 2001 363a Return made up to 09/05/01; full list of members
15 May 2001 288a New director appointed
08 May 2001 288a New director appointed
26 Apr 2001 288b Director resigned
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Feb 2001 AA Accounts made up to 31 March 2000