M & G (BROOK STREET) LIMITED

Company number 07573868

Date	Type	Description	View / Download
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(8 pages)
06 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
30 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2014	AD01	Registered office address changed from 1-2 Central Building Brook Street Wrexham LL13 7LH on 30 June 2014	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Winding up order 19/06/2014	(1 page)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
28 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 1	(3 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
20 Jul 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
22 Jun 2012	CH01	Director's details changed for Mahmut Icer on 18 June 2012	(3 pages)
28 May 2012	AD01	Registered office address changed from C/O Alton & Co 237 Kennington Lane London SE11 5QU on 28 May 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Lisa Brook as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mahmut Icer as a director	(3 pages)
12 Sep 2011	AP01	Appointment of Lisa Shirley Brook as a director	(3 pages)
12 Sep 2011	TM01	Termination of appointment of Simon Williams as a director	(2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 2	(4 pages)
12 Sep 2011	AD01	Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP on 12 September 2011	(2 pages)
09 Sep 2011	CERTNM	Company name changed johoco 2112 LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
09 Sep 2011	CONNOT	Change of name notice	(2 pages)

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