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BROOKS COMPOSITES LIMITED

Company number 02340875

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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)
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2015
15 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Jan 2015 4.20 Statement of affairs with form 4.19
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18
28 Nov 2014 AD01 Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 28 November 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 20 March 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 20 March 2011
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 20/03/09; no change of members
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 20/03/08; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 20/03/07; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 20/03/06; full list of members