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BROOKES & VERNONS COMMUNICATIONS LIMITED

Company number 04227576

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2012 4.20 Statement of affairs with form 4.19
27 Apr 2012 600 Appointment of a voluntary liquidator
27 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-23
13 Apr 2012 AD01 Registered office address changed from Sinai House Shobnall Road Burton on Trent Derbyshire DE14 2BB on 13 April 2012
23 Mar 2012 TM01 Termination of appointment of Jonathan Hawley as a director on 1 July 2011
13 Feb 2012 TM01 Termination of appointment of Robert James Sethna as a director on 1 November 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011
Statement of capital on 2011-06-09
  • GBP 50,000
14 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jun 2009 363a Return made up to 01/06/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363s Return made up to 01/06/08; no change of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 363s Return made up to 01/06/07; full list of members
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 01/06/06; full list of members
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004