BROOKE CONCRETE PRODUCTS LIMITED

Company number 01579123

Date	Type	Description	View / Download
04 Jan 2023	AP01	Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022	(1 page)
02 Jul 2019	AP01	Appointment of Phillip Jason Norah as a director on 21 May 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of James West Atherton-Ham as a director on 21 May 2019	(1 page)
21 May 2019	AC92	Restoration by order of the court	(3 pages)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 1	(3 pages)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	CAP-SS	Solvency Statement dated 31/10/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 119,000	(4 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
09 Oct 2015	AP01	Appointment of Mr James Atherton-Ham as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Simon Marriott as a director on 9 October 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 119,000	(3 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 119,000	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)

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