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BROOKFIELDS CONTRACTORS MA1 LIMITED

Company number 05585732

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2013 TM01 Termination of appointment of David Brian Elliott as a director on 14 October 2013
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Feb 2011 CH01 Director's details changed for John David Newton on 10 January 2011
19 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for David Brian Elliott on 6 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Colin Richard Godfrey on 6 October 2009
26 Oct 2009 CH01 Director's details changed for John David Newton on 6 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Mark Glenn Bridgeman Shaw on 6 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
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
15 Oct 2008 363a Return made up to 06/10/08; full list of members
07 Oct 2008 288b Appointment Terminated Director melvin burrell
22 Jul 2008 AA Accounts for a medium company made up to 30 November 2007
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
23 Oct 2007 363a Return made up to 06/10/07; full list of members