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BROOKSIDE METAL PENSION TRUSTEES LIMITED

Company number 02104125

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2012 AD01 Registered office address changed from Bilston Lane Willenhall West Midlands WV13 2QE on 24 December 2012
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-11
19 Dec 2012 4.70 Declaration of solvency
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 2
26 Apr 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of Mr Michael Francis Joseph Hackett as a director
10 May 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Hamish Terence Kinnear Brown on 18 December 2009
18 Dec 2009 CH01 Director's details changed for John Philip Manson on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr Hamish Terence Kinnear Brown on 18 December 2009
11 Feb 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 30/11/07; full list of members
21 Apr 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 30/11/06; full list of members
01 Jun 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 363a Return made up to 30/11/05; full list of members