- Company Overview for BROOKWOOD ENERGY LIMITED (06488058)
- Filing history for BROOKWOOD ENERGY LIMITED (06488058)
- People for BROOKWOOD ENERGY LIMITED (06488058)
- More for BROOKWOOD ENERGY LIMITED (06488058)
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) |
---|---|---|---|
05 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2012 | DS01 | Application to strike the company off the register | |
17 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
20 Mar 2012 | AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-03-20
|
|
20 Mar 2012 | CH01 | Director's details changed for Mr Maarten Jacobus Van Der Lugt on 1 January 2012 | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
15 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
18 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
06 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2010 | CONNOT | Change of name notice | |
24 Feb 2010 | CONNOT | Change of name notice | |
08 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
30 Jan 2009 | 288a | Secretary appointed david john shipway | |
30 Jan 2009 | 363a | Return made up to 29/01/09; full list of members | |
28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | |
28 Jan 2009 | 288b | Appointment Terminated Secretary duport secretary LIMITED | |
06 Jan 2009 | 88(2) | Ad 06/01/09 gbp si 10@1=10 gbp ic 12/22 | |
12 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 88(2)R | Ad 08/02/08--------- £ si 8@1=8 £ ic 4/12 | |
11 Feb 2008 | 88(2)R | Ad 30/01/08--------- £ si 2@1=2 £ ic 2/4 | |
11 Feb 2008 | 288a | New director appointed | |
30 Jan 2008 | 288b | Director resigned | |
29 Jan 2008 | NEWINC | Incorporation |