- Company Overview for BROOKESMITH LIMITED (04520980)
- Filing history for BROOKESMITH LIMITED (04520980)
- People for BROOKESMITH LIMITED (04520980)
- Charges for BROOKESMITH LIMITED (04520980)
- Insolvency for BROOKESMITH LIMITED (04520980)
- More for BROOKESMITH LIMITED (04520980)
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
|
|
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
|
|
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
|
|
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 |