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BROOKFIELD FOODS (NO.4) LIMITED

Company number 02900582

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Oct 2009 CH01 Director's details changed for Nicholas John Tranfield on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
06 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment Terminated Director john lindop
16 Mar 2009 363a Return made up to 10/02/09; full list of members
31 Dec 2008 AA Accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 10/02/08; full list of members
15 Jan 2008 AA Accounts made up to 31 March 2007
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Mar 2007 363a Return made up to 10/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
02 Jan 2007 AA Accounts made up to 31 March 2006
05 May 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed