- Company Overview for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- Filing history for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- People for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- Charges for BROOKWICK WARD & COMPANY LIMITED (SC140869)
- More for BROOKWICK WARD & COMPANY LIMITED (SC140869)
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) |
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21 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2013 | DS01 | Application to strike the company off the register | |
08 Nov 2013 | SH20 | Statement by Directors | |
08 Nov 2013 | SH19 |
Statement of capital on 8 November 2013
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08 Nov 2013 | CAP-SS | Solvency Statement dated 07/11/13 | |
08 Nov 2013 | RESOLUTIONS |
Resolutions
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31 Oct 2013 | TM01 | Termination of appointment of Stephen Michael Wildridge as a director on 31 October 2013 | |
29 Oct 2013 | AR01 | Annual return made up to 22 October 2013 with full list of shareholders | |
08 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
21 Jun 2012 | AP01 | Appointment of Mr Christopher Brewster as a director on 21 June 2012 | |
21 Jun 2012 | TM02 | Termination of appointment of Iain David Menneer as a secretary on 21 June 2012 | |
05 Jan 2012 | TM02 | Termination of appointment of Peter Oluwaseyi Robert Warner as a secretary on 30 December 2011 | |
05 Jan 2012 | AP03 | Appointment of Dr Iain David Menneer as a secretary on 30 December 2011 | |
16 Nov 2011 | AP01 | Appointment of Dr Iain David Menneer as a director on 11 November 2011 | |
16 Nov 2011 | TM01 | Termination of appointment of Peter Oluwaseyi Robert Warner as a director on 11 November 2011 | |
15 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
04 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
10 Jan 2011 | AP03 | Appointment of Peter Oluwaseyi Robert Warner as a secretary | |
10 Jan 2011 | TM02 | Termination of appointment of John Tobin as a secretary | |
10 Jan 2011 | TM01 | Termination of appointment of John Tobin as a director | |
06 Dec 2010 | AP01 | Appointment of Peter Oluwaseyi Robert Warner as a director | |
06 Dec 2010 | AP01 | Appointment of Mr Stephen Michael Wildridge as a director |