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BROOKHOUSE GROUP (NO.2) LIMITED

Company number 04528096

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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
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 350,000
07 Sep 2010 CH01 Director's details changed for Mr Andrew Jeremy Gardner on 6 September 2010
07 Sep 2010 CH01 Director's details changed for Mr John Hindle on 6 September 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Peter Chape on 6 September 2010
21 Jul 2010 AA Full accounts made up to 24 September 2009
07 Sep 2009 363a Return made up to 06/09/09; full list of members
12 Jun 2009 AA Full accounts made up to 24 September 2008
09 Sep 2008 363a Return made up to 06/09/08; full list of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 353 Location of register of members
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 06/09/07; 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
21 Sep 2006 363a Return made up to 06/09/06; full list of members
19 Jul 2006 AA Full accounts made up to 24 September 2005
13 Sep 2005 363a Return made up to 06/09/05; full list of members
01 Aug 2005 AA Full accounts made up to 24 September 2004
29 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
04 Oct 2004 363s Return made up to 06/09/04; full list of members