- Company Overview for BROOKES LTD. (SC357004)
- Filing history for BROOKES LTD. (SC357004)
- People for BROOKES LTD. (SC357004)
- More for BROOKES LTD. (SC357004)
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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31 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
15 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Mar 2016 | DS01 | Application to strike the company off the register | |
20 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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26 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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13 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
16 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
16 Apr 2013 | AD04 | Register(s) moved to registered office address | |
27 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
05 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
21 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
19 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
19 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
17 Apr 2010 | AD02 | Register inspection address has been changed | |
11 Jun 2009 | 225 | Accounting reference date extended from 31/03/2010 to 31/05/2010 | |
26 Mar 2009 | RESOLUTIONS |
Resolutions
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26 Mar 2009 | 88(2) | Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\ | |
26 Mar 2009 | 288b | Appointment terminated secretary brian reid LTD. | |
26 Mar 2009 | 288b | Appointment terminated director stephen george mabbott | |
26 Mar 2009 | 288a | Director appointed nigel kenneth brookes | |
23 Mar 2009 | NEWINC | Incorporation |