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BROOKESWOOD LTD

Company number 03515297

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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)
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2015	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 - 13 pages (13 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 18 March 2015	View PDF Liquidators' statement of receipts and payments to 18 March 2015 - link opens in a new window - 17 pages (17 pages)
04 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AD01	Registered office address changed from Fould Farm Meerbrook Road Leek Staffordshire ST13 8SQ United Kingdom on 28 March 2014	View PDF Registered office address changed from Fould Farm Meerbrook Road Leek Staffordshire ST13 8SQ United Kingdom on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM01	Termination of appointment of Andrew Gray as a director	View PDF Termination of appointment of Andrew Gray as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 100	View PDF Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AD01	Registered office address changed from C/O Brookeswood Ltd Riverside Works Station Road Cheddleton Staffordshire ST13 7EE United Kingdom on 5 September 2011	View PDF Registered office address changed from C/O Brookeswood Ltd Riverside Works Station Road Cheddleton Staffordshire ST13 7EE United Kingdom on 5 September 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AP01	Appointment of Mr Neal Stevenson as a director	View PDF Appointment of Mr Neal Stevenson as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from Fould Farm Meerbrook Road Leek Staffordshire ST13 8SQ on 24 August 2011	View PDF Registered office address changed from Fould Farm Meerbrook Road Leek Staffordshire ST13 8SQ on 24 August 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AP01	Appointment of Mr Andrew Richard Gray as a director	View PDF Appointment of Mr Andrew Richard Gray as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH01	Director's details changed for Susan Ann Brookes on 10 March 2010	View PDF Director's details changed for Susan Ann Brookes on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Neil Robert Brookes on 10 March 2010	View PDF Director's details changed for Neil Robert Brookes on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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