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BROOKSTEAD PANELCRAFT LIMITED

Company number 01075534

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
28 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
18 May 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 16 October 2017 with updates
19 Dec 2017 PSC02 Notification of Alton Cars Limited as a person with significant control on 27 April 2017
19 Dec 2017 PSC07 Cessation of Malcolm Frank Stead as a person with significant control on 27 April 2017
12 May 2017 AP03 Appointment of Julian Paul Milner as a secretary on 27 April 2017
12 May 2017 AP01 Appointment of Mr Neilson Anthony Jones as a director on 27 April 2017
12 May 2017 AP01 Appointment of Mr Anthony John Parish as a director on 27 April 2017
12 May 2017 TM01 Termination of appointment of Margaret Stead as a director on 27 April 2017
12 May 2017 TM02 Termination of appointment of Malcom Frank Stead as a secretary on 27 April 2017
12 May 2017 AP01 Appointment of Mr Julian Paul Milner as a director on 27 April 2017
12 May 2017 TM01 Termination of appointment of Malcom Frank Stead as a director on 27 April 2017
08 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 MR04 Satisfaction of charge 1 in full
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 TM01 Termination of appointment of Betty Brookes as a director
19 Feb 2014 TM01 Termination of appointment of Frank Brookes as a director