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BROOKHOUSE GROUP (NO.3) LIMITED

Company number 04527898

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 DS01 Application to strike the company off the register
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 350,000
06 Sep 2010 CH03 Secretary's details changed for Mr Peter Chape on 5 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Andrew Jeremy Gardner on 5 September 2010
06 Sep 2010 CH01 Director's details changed for Mr John Hindle on 5 September 2010
21 Jul 2010 AA Full accounts made up to 24 September 2009
07 Sep 2009 363a Return made up to 05/09/09; full list of members
12 Jun 2009 AA Full accounts made up to 24 September 2008
09 Sep 2008 363a Return made up to 05/09/08; full list of members
09 Sep 2008 353 Location of register of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 288c Director's Change of Particulars / john himdle / 09/09/2008 / Surname was: himdle, now: hindle; HouseName/Number was: , now: thorn bank; Street was: thorn bank, now: barrow lane, hale; Area was: barrow lane, hale, now:
07 Jul 2008 AA Full accounts made up to 24 September 2007
27 Feb 2008 288b Appointment Terminated Secretary james banfi
14 Sep 2007 363a Return made up to 05/09/07; full list of members
28 Jul 2007 287 Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY
27 Jul 2007 AA Full accounts made up to 24 September 2006
18 Sep 2006 363a Return made up to 05/09/06; full list of members
19 Jul 2006 AA Full accounts made up to 24 September 2005
05 Sep 2005 363a Return made up to 05/09/05; full list of members
05 Sep 2005 190 Location of debenture register
05 Sep 2005 353 Location of register of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: 12 mercury park mercury way manchester M41 7LY