BROOKWAY SUPPLIES LIMITED

Company number 06039074

Date	Type	Description	View / Download
03 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2009	4.68	Liquidators' statement of receipts and payments to 28 October 2009	(5 pages)
03 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Jun 2009	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-12	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 39C trinity house heather park drive wembley middlesex HA0 1SU united kingdom	(1 page)
26 May 2009	288b	Appointment Terminated Director andrew smith	(1 page)
26 May 2009	288a	Director appointed nominee directors LIMITED	(1 page)
03 Mar 2009	88(2)	Ad 26/01/09 gbp si 9900@1=9900 gbp ic 100/10000	(2 pages)
03 Mar 2009	123	Nc inc already adjusted 26/01/09	(1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2009	288b	Appointment Terminated Director swaran chahal	(1 page)
03 Feb 2009	288b	Appointment Terminated Director madanjit singh	(1 page)
26 Jan 2009	288a	Director appointed andrew trevor smith	(1 page)
26 Jan 2009	CERTNM	Company name changed brookway construction LIMITED\certificate issued on 28/01/09	(2 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 6 lampton road hounslow middlesex TW3 1JL	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 39C trinity house heather park drive wembley middlesex HA0 1SU	(1 page)
12 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
12 Sep 2008	288c	Director's Change of Particulars / swaran chahal / 01/09/2008 / HouseName/Number was: , now: 34; Street was: 37 hurley road, now: b delamere road; Post Town was: greenford, now: hayes; Post Code was: UB6 9EZ, now: UB4 0NL; Country was: , now: united kingdom	(1 page)
11 Sep 2008	AAMD	Amended accounts made up to 31 January 2008	(8 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
08 Sep 2008	288b	Appointment Terminated Secretary pinnacle secretarial services LIMITED	(1 page)
21 Apr 2008	288a	Director appointed swaran chahal	(1 page)
26 Mar 2008	288a	Secretary appointed pinnacle secretarial services LIMITED	(1 page)