- Company Overview for BROOK AUDLEY RESOURCES LIMITED (04929894)
- Filing history for BROOK AUDLEY RESOURCES LIMITED (04929894)
- People for BROOK AUDLEY RESOURCES LIMITED (04929894)
- Insolvency for BROOK AUDLEY RESOURCES LIMITED (04929894)
- More for BROOK AUDLEY RESOURCES LIMITED (04929894)
| 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) |
|---|---|---|---|
| 02 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Oct 2011 | 4.70 | Declaration of solvency | |
| 04 Oct 2011 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
| 04 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
| 04 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
| 17 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Jan 2011 | AR01 |
Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2011-01-21
|
|
| 16 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 25 Nov 2009 | AAMD | Amended total exemption full accounts made up to 31 December 2008 | |
| 07 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Nov 2008 | 288a | Director appointed mr dmitry vyacheslavovich kalinin | |
| 26 Nov 2008 | 288b | Appointment Terminated Director nicholas clarke | |
| 05 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 04 Nov 2008 | 353 | Location of register of members | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 Oct 2008 | 288b | Appointment Terminated Director sergey kurzin | |
| 11 Sep 2008 | 288b | Appointment Terminated Secretary david swan | |
| 07 Nov 2007 | 363a | Return made up to 13/10/07; full list of members | |
| 17 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 25 Oct 2006 | 363a | Return made up to 13/10/06; full list of members | |
| 04 May 2006 | 288c | Secretary's particulars changed | |
| 04 May 2006 | 363a | Return made up to 13/10/05; full list of members |