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BROOKDALE INDUSTRIAL FASTENERS LIMITED

Company number 02874386

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.20 Statement of affairs with form 4.19
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
09 Jan 2012 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 9 January 2012
22 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Paul Timothy Traxton on 23 November 2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 23/11/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 167 turner's hill cheshunt hertfordshire EN8 9BH
16 Jan 2008 363a Return made up to 23/11/07; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 363a Return made up to 23/11/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363s Return made up to 23/11/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2005 363s Return made up to 23/11/04; full list of members
29 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed