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WARD BROOKES LIMITED

Company number 02311585

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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)
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	View PDF Liquidators' statement of receipts and payments to 4 January 2013 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	View PDF Liquidators' statement of receipts and payments to 14 July 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	4.68	Liquidators' statement of receipts and payments to 14 January 2012	View PDF Liquidators' statement of receipts and payments to 14 January 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	View PDF Liquidators' statement of receipts and payments to 14 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	4.68	Liquidators' statement of receipts and payments to 14 January 2011	View PDF Liquidators' statement of receipts and payments to 14 January 2011 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	View PDF Liquidators' statement of receipts and payments to 14 July 2010 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 14 January 2010	View PDF Liquidators' statement of receipts and payments to 14 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
28 Jul 2009	4.68	Liquidators' statement of receipts and payments to 14 July 2009	View PDF Liquidators' statement of receipts and payments to 14 July 2009 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15 - link opens in a new window - 1 page (1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 10 central court high street bridgnorth shropshire WV16 4DB	View PDF Registered office changed on 16/07/2008 from 10 central court high street bridgnorth shropshire WV16 4DB - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
15 Nov 2006	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	363(288)	Director's particulars changed
13 Nov 2006	287	Registered office changed on 13/11/06 from: 1 norfolk court hagley road birmingham west midlands B16 9LY	View PDF Registered office changed on 13/11/06 from: 1 norfolk court hagley road birmingham west midlands B16 9LY - link opens in a new window - 1 page (1 page)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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