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BROOKHOUSE CLIMATECH LIMITED

Company number 03566547

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2010 CERTNM Company name changed C.P.L. shopfitting LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
  • NM01 ‐ Change of name by resolution
09 Dec 2010 AD01 Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 9 December 2010
09 Dec 2010 TM02 Termination of appointment of Denise Raithby as a secretary
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Anthony John Graddon on 30 April 2010
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jun 2009 363a Return made up to 30/04/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 363a Return made up to 30/04/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006