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BROCKWELL AND SONS LTD

Company number 05565290

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 2.35B Notice of move from Administration to Dissolution on 8 April 2013
17 Apr 2013 2.24B Administrator's progress report to 8 April 2013
08 Nov 2012 2.24B Administrator's progress report to 9 October 2012
23 May 2012 2.24B Administrator's progress report to 9 April 2012
23 May 2012 2.31B Notice of extension of period of Administration
11 May 2012 2.24B Administrator's progress report to 9 April 2012
28 Dec 2011 F2.18 Notice of deemed approval of proposals
05 Dec 2011 2.17B Statement of administrator's proposal
27 Oct 2011 2.12B Appointment of an administrator
26 Oct 2011 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 26 October 2011
05 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
08 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 40
22 Sep 2010 CH01 Director's details changed for Nicola Brockwell on 14 September 2010
05 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
30 Sep 2009 363a Return made up to 15/09/09; full list of members
18 Aug 2009 AA Accounts for a small company made up to 31 October 2008
14 Jan 2009 88(3) Particulars of contract relating to shares
14 Jan 2009 88(2) Ad 01/11/08 gbp si 32@1=32 gbp ic 8/40
18 Nov 2008 AA Accounts for a small company made up to 31 October 2007
03 Nov 2008 363a Return made up to 15/09/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Jan 2008 AA Total exemption small company accounts made up to 31 October 2006