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BROOKS BROS. (BUILDING & ROOFING) LIMITED

Company number 02789913

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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)
07 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2013	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 - 2 pages (2 pages)
05 Jul 2012	AD01	Registered office address changed from 50 st. Marys Crescent London NW4 4LH United Kingdom on 5 July 2012	View PDF Registered office address changed from 50 st. Marys Crescent London NW4 4LH United Kingdom on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 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 - 4 pages (4 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-28 - link opens in a new window - 1 page (1 page)
21 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 9 pages (9 pages)
02 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 2	View PDF Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AD01	Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on 2 April 2012	View PDF Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on 2 April 2012 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	CH01	Director's details changed for Gary Brooks on 21 October 2010	View PDF Director's details changed for Gary Brooks on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Wayne Brooks on 1 October 2009	View PDF Director's details changed for Wayne Brooks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Gary Brooks on 1 October 2009	View PDF Director's details changed for Gary Brooks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 21 marston road clayhall ilford essex IG5 0LZ	View PDF Registered office changed on 27/08/2008 from 21 marston road clayhall ilford essex IG5 0LZ - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
25 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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