BROOKSIDE PRODUCTS LIMITED

Company number 02355643

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2016	TM01	Termination of appointment of Andrew William Stapley as a director on 31 May 2016	(1 page)
30 Jun 2016	MR04	Satisfaction of charge 10 in full	(5 pages)
22 Apr 2016	AP01	Appointment of James Richard Edward Charles Mark as a director on 24 March 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 10 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Maiko Van De Meer as a director on 21 January 2016	(1 page)
21 Apr 2016	AP01	Appointment of Olav Soleide as a director on 24 March 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 740,000	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Marc Constant Cornelia Claessens as a director on 7 January 2016	(1 page)
31 Mar 2016	AP01	Appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 7 January 2016	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 740,000	(4 pages)
04 Feb 2015	AD01	Registered office address changed from Harbour View Glasson Estate Maryport Cumbria CA15 8NT to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 4 February 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Andrew William Stapley as a director on 28 November 2014	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Douglas Aitchison as a director on 2 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 740,000	(4 pages)
10 Feb 2014	AP01	Appointment of Maiko Van De Meer as a director	(3 pages)
10 Feb 2014	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(4 pages)
10 Feb 2014	TM01	Termination of appointment of Geoffrey Cormack as a director	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(2 pages)
10 Feb 2014	AP01	Appointment of Marc Constant Cornelia Claessens as a director	(3 pages)
06 Feb 2014	TM01	Termination of appointment of John-Paul Mcginley as a director	(4 pages)

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