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BROOKE RESEARCH LIMITED

Company number 02765319

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 26 February 2017
20 May 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
13 Mar 2015 4.70 Declaration of solvency
13 Mar 2015 600 Appointment of a voluntary liquidator
13 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-27
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 15,000
11 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 15,000
06 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Helen Chase Kimball Brooke on 19 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Robert Zachary Brooke on 19 November 2009
03 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Nov 2008 363a Return made up to 17/11/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Nov 2007 363a Return made up to 17/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007