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BROOK CORPORATION LIMITED

Company number 04345152

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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)
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	4.68	Liquidators' statement of receipts and payments to 12 September 2011	View PDF Liquidators' statement of receipts and payments to 12 September 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 12 March 2011	View PDF Liquidators' statement of receipts and payments to 12 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	CH03	Secretary's details changed for Mr Mark Dorrill on 3 January 2011	View PDF Secretary's details changed for Mr Mark Dorrill on 3 January 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	CH01	Director's details changed for Mr Stephen Christopher Wells on 1 December 2010	View PDF Director's details changed for Mr Stephen Christopher Wells on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH01	Director's details changed for Mr Stephen Christopher Wells on 1 December 2010	View PDF Director's details changed for Mr Stephen Christopher Wells on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH01	Director's details changed for Mr Stephen Christopher Wells on 1 December 2010	View PDF Director's details changed for Mr Stephen Christopher Wells on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AD01	Registered office address changed from Channing House Mart Road Minehead Somerset TA24 5BJ United Kingdom on 21 June 2010	View PDF Registered office address changed from Channing House Mart Road Minehead Somerset TA24 5BJ United Kingdom on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-13 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 2	View PDF Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Nicola Ann Wells on 1 October 2009	View PDF Director's details changed for Nicola Ann Wells on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 2ND floor, stratus house emperor way, exeter business park, exeter EX1 3QS	View PDF Registered office changed on 24/04/2008 from 2ND floor, stratus house emperor way, exeter business park, exeter EX1 3QS - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 1 barnfield crescent exeter devon EX1 1QY	View PDF Registered office changed on 27/04/07 from: 1 barnfield crescent exeter devon EX1 1QY - link opens in a new window - 1 page (1 page)

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