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BROTHERTON INVESTMENTS LIMITED

Company number 04622213

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
22 Dec 2009 CH01 Director's details changed for Mrs Diana Mary Jones on 21 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mrs Diana Mary Jones on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Piers Anthony Constantine Howard Phipps on 21 December 2009
05 Jun 2009 AA Accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
24 Jan 2008 AA Accounts made up to 30 September 2007
09 Jan 2008 363a Return made up to 19/12/07; full list of members
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
19 Dec 2007 287 Registered office changed on 19/12/07 from: cedar house, vicarage lane send, guilford, surrey GU23 7JN
27 Jul 2007 AA Accounts made up to 30 September 2006
04 Jan 2007 363a Return made up to 19/12/06; full list of members
29 Jun 2006 AA Accounts made up to 30 September 2005
14 Dec 2005 363s Return made up to 19/12/05; full list of members
02 Aug 2005 AA Accounts made up to 30 September 2004
07 Jan 2005 363s Return made up to 19/12/04; full list of members
25 Feb 2004 AA Accounts made up to 30 September 2003
25 Feb 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
10 Feb 2004 363s Return made up to 19/12/03; full list of members
10 Feb 2004 363(287) Registered office changed on 10/02/04
22 Aug 2003 288a New director appointed
06 Aug 2003 288a New secretary appointed;new director appointed