BROCK HILL SERVICE STATION LIMITED

Company number 00816120

Date	Type	Description	View / Download
25 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 27 November 2014	(10 pages)
11 Dec 2013	AD01	Registered office address changed from C/O Mr David Cammack Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS England on 11 December 2013	(2 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Dec 2013	4.70	Declaration of solvency	(3 pages)
14 Oct 2013	TM02	Termination of appointment of Westfields Financial Services Limited as a secretary on 14 October 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Alexander Stewart Angus as a director on 24 April 2013	(1 page)
24 Apr 2013	AP01	Appointment of Mrs Maria Vasey as a director on 24 April 2013	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Paul Wood as a director on 24 April 2013	(2 pages)
24 Apr 2013	AD01	Registered office address changed from 63 Brock Hill Wickford Essex SS11 7NS on 24 April 2013	(1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 2,000	(3 pages)
03 Aug 2012	AP04	Appointment of Westfields Financial Services Limited as a secretary on 26 July 2012	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Alexander Stewart Angus as a director on 26 July 2012	(2 pages)
03 Aug 2012	TM02	Termination of appointment of Gordon Cecil Wood as a secretary on 12 February 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of Gordon Cecil Wood as a director on 12 February 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of Cyril Horace Wood as a director on 30 November 2011	(1 page)
14 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for Gordon Cecil Wood on 29 June 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Cyril Horace Wood on 29 June 2010	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)