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BROOKFIELDS CONTRACTORS M506 LIMITED

Company number 05552200

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1
30 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Feb 2011 CH01 Director's details changed for John David Newton on 10 January 2011
06 Jan 2011 TM01 Termination of appointment of Melvin Burrell as a director
23 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Mar 2010 CH01 Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010
16 Sep 2009 363a Return made up to 02/09/09; full list of members
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
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
07 Jul 2009 AA Accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 02/09/08; full list of members
28 Apr 2008 AA Accounts made up to 30 September 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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:
13 Feb 2008 288c Secretary's particulars changed;director's particulars changed
15 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288a New secretary appointed;new director appointed
19 Sep 2007 363a Return made up to 02/09/07; full list of members
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned