- Company Overview for BROOKLEY MACHINERY LIMITED (03657679)
- Filing history for BROOKLEY MACHINERY LIMITED (03657679)
- People for BROOKLEY MACHINERY LIMITED (03657679)
- Charges for BROOKLEY MACHINERY LIMITED (03657679)
- Insolvency for BROOKLEY MACHINERY LIMITED (03657679)
- More for BROOKLEY MACHINERY LIMITED (03657679)
| 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) |
|---|---|---|---|
| 17 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 22 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 13 July 2017 | |
| 01 Aug 2016 | AD01 | Registered office address changed from Drove House Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD England to C/O Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 1 August 2016 | |
| 26 Jul 2016 | 4.70 | Declaration of solvency | |
| 26 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
| 26 Jul 2016 | RESOLUTIONS |
Resolutions
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| 04 Jul 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 30 Apr 2016 | AD01 | Registered office address changed from Nutsey House Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3NB to Drove House Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD on 30 April 2016 | |
| 09 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 20 Nov 2014 | TM02 | Termination of appointment of Thomas Peers Hill as a secretary on 20 November 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 16 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 03 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 03 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 05 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Paul Foskett on 5 November 2009 | |
| 10 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 |