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BROOKS INSPECTION SOLUTIONS LIMITED

Company number 06557723

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2017 DS01 Application to strike the company off the register
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) ca 2006 22/12/2015
08 Jan 2016 CC04 Statement of company's objects
20 Nov 2015 TM01 Termination of appointment of John Stringer as a director on 20 November 2015
20 Nov 2015 AP01 Appointment of Andrew Harvey-Wrate as a director on 20 November 2015
15 Oct 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 MISC Section 519
07 May 2015 MISC Aud res sect 519
07 May 2015 AUD Auditor's resignation
22 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
09 Oct 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
08 Oct 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Feb 2012 AUD Auditor's resignation
20 Jan 2012 AUD Auditor's resignation
05 Oct 2011 AD01 Registered office address changed from Ground Floor Henley House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 5 October 2011