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BROOKVEX TECHNICAL SERVICES LIMITED

Company number 02062503

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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)
29 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
29 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jan 2019 AD01 Registered office address changed from Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 9 January 2019
03 Jan 2019 LIQ02 Statement of affairs
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
19 Dec 2017 MR04 Satisfaction of charge 9 in full
13 Jun 2017 CVA4 Notice of completion of voluntary arrangement
21 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Mar 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2017
14 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
01 Mar 2017 TM01 Termination of appointment of Thomas Lloyd Smith as a director on 13 February 2017
01 Mar 2017 CS01 16/12/16 Statement of Capital gbp 14000
  • ANNOTATION Replaced a replacement CS01 was registered on 12/09/2017.
01 Mar 2017 AP01 Appointment of Mr Michael Davidson as a director on 13 February 2017
10 Oct 2016 MR04 Satisfaction of charge 10 in full
18 Mar 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 14,000
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2016
17 Mar 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2015
17 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 14,000