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BROOK TERM CONTRACTS LTD

Company number 02705763

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	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 - 13 pages (13 pages)
29 Oct 2013	4.68	Liquidators' statement of receipts and payments to 17 October 2013	View PDF Liquidators' statement of receipts and payments to 17 October 2013 - link opens in a new window - 13 pages (13 pages)
24 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AD01	Registered office address changed from Freedom House Snowdon Road St Annes on Sea Lancashire FY8 3DP on 29 October 2012	View PDF Registered office address changed from Freedom House Snowdon Road St Annes on Sea Lancashire FY8 3DP on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 1,000	View PDF Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	CERTNM	Company name changed runway builders LTD\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-06	View PDF Company name changed runway builders LTD\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-06 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	MG02	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 - 3 pages (3 pages)
27 Jan 2012	CERTNM	Company name changed brook term contracts LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-20	View PDF Company name changed brook term contracts LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-20 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	CH01	Director's details changed for Simon Redfearn on 1 July 2010	View PDF Director's details changed for Simon Redfearn on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Simon Redfearn on 10 April 2010	View PDF Director's details changed for Simon Redfearn on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for David Ingham on 10 April 2010	View PDF Director's details changed for David Ingham on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from veritas house 54 caunce street blackpool lancashire FY1 3LJ	View PDF Registered office changed on 09/05/2009 from veritas house 54 caunce street blackpool lancashire FY1 3LJ - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)

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