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BROOKER FLYNN 2010 LIMITED

Company number 03924236

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 702
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 CERTNM Company name changed brooker flynn architects LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-10-20
10 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-20
10 Nov 2010 CONNOT Change of name notice
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 702
26 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Richard Neasham on 11 February 2010
26 Apr 2010 CH01 Director's details changed for Gary Ronald Brooker on 11 February 2010
26 Apr 2010 CH01 Director's details changed for Elizabeth Anne Dowsett on 11 February 2010
26 Apr 2010 CH01 Director's details changed for Andrew Foy on 11 February 2010
26 Feb 2010 AD01 Registered office address changed from The Maltings Stathern Melton Mowbray Leicestershire LE14 4HQ on 26 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 123 Gbp nc 1000/1200 01/04/07
26 Mar 2009 363a Return made up to 11/02/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 11/02/08; full list of members
28 Apr 2008 288a Director appointed andrew foy
28 Apr 2008 288c Director's Change of Particulars / richard neasham / 01/01/2008 / HouseName/Number was: , now: 7; Street was: 11 victoria street, now: oakfield; Area was: radcliffe on trent, now: radcliffe-on-trent; Post Code was: NG12 2FP, now: NG12 2AL; Country was: , now: united kingdom
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 11/02/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006