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DIRECTORS GALORE LIMITED

Company number 04128147

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
30 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
22 Dec 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
03 Dec 2014 CERTNM Company name changed brookson directors LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
25 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
16 Jan 2014 AD02 Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom
16 Jan 2014 AD04 Register(s) moved to registered office address
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
16 Jan 2014 AD04 Register(s) moved to registered office address
16 Jan 2014 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 16 January 2014
16 Jan 2014 AD03 Register(s) moved to registered inspection location
26 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
15 May 2012 AA Accounts for a small company made up to 30 December 2011
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Jan 2012 AD02 Register inspection address has been changed from C/O Stephensons Solicitors Llp Centurion House Northgate Close Horwich Bolton BL6 6PQ United Kingdom
04 Oct 2011 AA Accounts for a small company made up to 30 December 2010
21 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Jan 2011 AD02 Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA United Kingdom
24 Sep 2010 AA Accounts for a small company made up to 30 December 2009
10 Sep 2010 CH01 Director's details changed for Mr Richard Nevinson on 17 August 2010
02 Sep 2010 CH03 Secretary's details changed for Martin John Hesketh on 17 August 2010
02 Sep 2010 CH01 Director's details changed for Martin John Hesketh on 17 August 2010