- Company Overview for BROOKES & VERNONS COMMUNICATIONS LIMITED (04227576)
- Filing history for BROOKES & VERNONS COMMUNICATIONS LIMITED (04227576)
- People for BROOKES & VERNONS COMMUNICATIONS LIMITED (04227576)
- Charges for BROOKES & VERNONS COMMUNICATIONS LIMITED (04227576)
- Insolvency for BROOKES & VERNONS COMMUNICATIONS LIMITED (04227576)
- More for BROOKES & VERNONS COMMUNICATIONS LIMITED (04227576)
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) |
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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
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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
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|
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 |