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BROOK FINCH POGSON LTD

Company number 07551316

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
23 Apr 2021 4.70 Declaration of solvency
23 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 15 February 2021
22 Apr 2021 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 22 April 2021
04 May 2020 LIQ03 Liquidators' statement of receipts and payments to 15 February 2020
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 15 February 2018
30 Jan 2018 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
27 Nov 2017 LIQ10 Removal of liquidator by court order
04 May 2017 4.68 Liquidators' statement of receipts and payments to 15 February 2017
17 Mar 2016 MR04 Satisfaction of charge 1 in full
11 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Initiate voluntary members liquidation 09/02/2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2016 AD01 Registered office address changed from 47 George Leigh Street Ancoats Manchester M4 5DR to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2 March 2016
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
01 Mar 2016 4.70 Declaration of solvency
16 Feb 2016 TM01 Termination of appointment of John Ogilvie Kemp as a director on 16 February 2016
16 Feb 2016 MR04 Satisfaction of charge 075513160007 in full
16 Feb 2016 MR04 Satisfaction of charge 075513160008 in full
16 Feb 2016 MR04 Satisfaction of charge 3 in full
16 Feb 2016 MR04 Satisfaction of charge 075513160006 in full
16 Feb 2016 MR04 Satisfaction of charge 075513160005 in full
16 Feb 2016 MR04 Satisfaction of charge 4 in full