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BROOKLANDS (ENERGY CONSERVATION) LIMITED

Company number 04238372

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2018 DS01 Application to strike the company off the register
27 Jul 2018 AP01 Appointment of Mrs Pamela Ann Finneran as a director on 26 July 2018
08 Jun 2018 TM01 Termination of appointment of Michael Owen Mcgrath as a director on 17 May 2018
08 Jun 2018 TM01 Termination of appointment of Pamela Ann Mackay as a director on 17 May 2018
08 Jun 2018 TM01 Termination of appointment of Gerard Patrick Finneran as a director on 17 May 2018
17 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
01 Oct 2017 PSC01 Notification of Gerard Finneran as a person with significant control on 6 April 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1
08 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
04 Jul 2016 AD01 Registered office address changed from Anglia House Carrs Road Cheadle Stockport SK8 2LA to 1 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on 4 July 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015 CH01 Director's details changed for Michael Owen Mcgrath on 16 July 2015
20 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders