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BROOKER DAVIS LIMITED

Company number 07108696

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
05 May 2011 SH02 Sub-division of shares on 1 July 2010
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1
05 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share subdivided approved 01/07/2010
19 Aug 2010 AP01 Appointment of Martin Brooker as a director
28 Jul 2010 AP01 Appointment of Guy Davis as a director
21 Jul 2010 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Dudley Miles as a director
05 Jul 2010 CERTNM Company name changed torridge LIMITED\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
05 Jul 2010 CONNOT Change of name notice
05 Jul 2010 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 5 July 2010
18 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted