Advanced company searchLink opens in new window

BROOKESMITH LIMITED

Company number 04520980

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2015 AD01 Registered office address changed from Linden Billing Drive Rawdon Leeds LS19 6QR England to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2 November 2015
26 Oct 2015 4.20 Statement of affairs with form 4.19
26 Oct 2015 600 Appointment of a voluntary liquidator
26 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
20 Jan 2015 AD01 Registered office address changed from Unit 6 the Cherry Tree Centre Market Street Huddersfield HD1 2ET to Linden Billing Drive Rawdon Leeds LS19 6QR on 20 January 2015
24 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
14 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AD01 Registered office address changed from C/O Brookesmith Ltd Unit 6 the Cherry Tree Centre Market Street Huddersfield HD1 2ET United Kingdom on 13 January 2011
25 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Nicholas James Sykes on 4 December 2009
25 Oct 2010 CH03 Secretary's details changed for Anita Jane Sykes on 4 December 2009
09 Mar 2010 AD01 Registered office address changed from 30 Westgate Huddersfield West Yorkshire HD1 1NX on 9 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 28/08/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008