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BROOK-BORG LIMITED

Company number 05166589

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 26 May 2011	View PDF Liquidators' statement of receipts and payments to 26 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AD01	Registered office address changed from Suite 1 1 Riverside Works Bridge Street Buckingham Buckinghamshire MK18 1EL on 8 June 2010	View PDF Registered office address changed from Suite 1 1 Riverside Works Bridge Street Buckingham Buckinghamshire MK18 1EL on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AD01	Registered office address changed from Suite 1 1 Riverside Works Bridge Street Buckingham Buckinghamshire MK18 1EL on 23 November 2009	View PDF Registered office address changed from Suite 1 1 Riverside Works Bridge Street Buckingham Buckinghamshire MK18 1EL on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
18 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: kineton house 31 horse fair banbury oxon OX16 0AE	View PDF Registered office changed on 30/10/06 from: kineton house 31 horse fair banbury oxon OX16 0AE - link opens in a new window - 1 page (1 page)
13 Sep 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2006	363(287)	Registered office changed on 13/09/06
11 May 2006	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
28 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: everitt kerr & co 12B talisman businissman centre bicester oxfordshire OX26 6HR	View PDF Registered office changed on 07/03/06 from: everitt kerr & co 12B talisman businissman centre bicester oxfordshire OX26 6HR - link opens in a new window - 1 page (1 page)

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