BROOKFIELDS CONTRACTORS M414 LIMITED

Company number 05552017

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-05 GBP 1	(6 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
09 Feb 2011	CH01	Director's details changed for John David Newton on 10 January 2011	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Melvin Burrell as a director	(1 page)
17 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
16 Sep 2010	CH01	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010	(2 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010	(2 pages)
16 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
13 Aug 2009	288c	Director's Change of Particulars / melvin burrell / 13/08/2009 / HouseName/Number was: , now: 11/9; Street was: 13 hereford road, now: old fishmarket close; Post Town was: harrogate, now: edinburgh; Region was: north yorkshire, now: ; Post Code was: HG1 2NP, now: EH1 1RW; Country was: , now: united kingdom	(1 page)
25 Jul 2009	288c	Director and Secretary's Change of Particulars / colin godfrey / 09/06/2009 / HouseName/Number was: abrahams farm, now: broomells; Street was: horsham road, now: newdigate road; Post Town was: surrey, now: beare green; Region was: , now: surrey; Post Code was: RH5 5RL, now: RH5 4QG	(1 page)
07 Jul 2009	AA	Accounts made up to 30 September 2008	(1 page)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
28 Apr 2008	AA	Accounts made up to 30 September 2007	(3 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2008	288c	Director and Secretary's Change of Particulars / colin godfrey / 19/03/2008 / HouseName/Number was: , now: abrahams farm; Street was: abrahams farm, now: horsham road; Area was: horsham road, now: ; Post Town was: walliswood, now: surrey; Region was: surrey, now:	(1 page)
13 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)