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BROOK BIRMINGHAM

Company number 02462978

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
12 Feb 2015 AR01 Annual return made up to 19 January 2015 no member list
12 Feb 2015 TM02 Termination of appointment of Penelope Jane Barber as a secretary on 17 September 2014
12 Feb 2015 AP03 Appointment of Mr Simon Blake as a secretary on 18 September 2014
12 Feb 2015 AP01 Appointment of Mr Alastair Bridges as a director on 25 November 2014
12 Feb 2015 TM01 Termination of appointment of Roger Frank Gibson as a director on 25 November 2014
19 Dec 2014 AA Full accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 19 January 2014 no member list
31 Dec 2013 AA Full accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 19 January 2013 no member list
08 Jan 2013 AA Full accounts made up to 31 March 2012
25 Apr 2012 AUD Auditor's resignation
20 Jan 2012 AR01 Annual return made up to 19 January 2012 no member list
19 Dec 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 TM01 Termination of appointment of Linda Thomas as a director
07 Apr 2011 AP01 Appointment of Mrs Linda Ann Thomas as a director
07 Apr 2011 AP01 Appointment of Mrs Linda Ann Thomas as a director
06 Apr 2011 TM01 Termination of appointment of Bethan Welch as a director
06 Apr 2011 TM01 Termination of appointment of Miles Weaver as a director
06 Apr 2011 TM01 Termination of appointment of Benjamin Trumper as a director
06 Apr 2011 TM01 Termination of appointment of Emma Price as a director
06 Apr 2011 TM01 Termination of appointment of Cheryl Garvey as a director