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BROOKHOUSE GROUP NO. 4 LIMITED

Company number 03053651

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 DS01 Application to strike the company off the register
25 Jun 2010 AA Accounts for a dormant company made up to 24 September 2009
12 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 1,001,100
12 May 2010 CH01 Director's details changed for Mr Andrew Jeremy Gardner on 5 May 2010
12 May 2010 CH03 Secretary's details changed for Mr Peter Chape on 5 May 2010
12 Jun 2009 AA Full accounts made up to 24 September 2008
05 May 2009 363a Return made up to 05/05/09; full list of members
05 May 2009 353 Location of register of members
05 May 2009 190 Location of debenture register
07 Jul 2008 AA Full accounts made up to 24 September 2007
08 May 2008 363a Return made up to 05/05/08; full list of members
27 Feb 2008 288b Appointment Terminated Secretary james banfi
27 Feb 2008 288b Appointment Terminated Director james banfi
28 Jul 2007 287 Registered office changed on 28/07/07 from: unit 12 mercury park barton dock road manchester lancashire M41 7LY
27 Jul 2007 AA Full accounts made up to 24 September 2006
11 May 2007 363a Return made up to 05/05/07; full list of members
19 Jul 2006 AA Full accounts made up to 24 September 2005
11 May 2006 363a Return made up to 05/05/06; full list of members
01 Aug 2005 AA Full accounts made up to 24 September 2004
05 May 2005 363s Return made up to 05/05/05; full list of members
29 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
28 May 2004 363s Return made up to 05/05/04; full list of members