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BARROW AND BROOKS LIMITED

Company number 01087846

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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)
21 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2020 MR04 Satisfaction of charge 010878460004 in full
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 22 May 2020
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 22 May 2019
14 Dec 2018 LIQ10 Removal of liquidator by court order
31 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2018 AD01 Registered office address changed from Unit 14 Lower Road Langley Wharf Railway Terraces Kings Langley Hertfordshire WD4 8JE to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 15 June 2018
12 Jun 2018 600 Appointment of a voluntary liquidator
12 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-23
12 Jun 2018 LIQ02 Statement of affairs
20 Apr 2018 TM01 Termination of appointment of Martin Jules Redford as a director on 7 April 2018
19 Dec 2017 MR01 Registration of charge 010878460004, created on 19 December 2017
30 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
11 Sep 2017 MR04 Satisfaction of charge 1 in full
11 Sep 2017 MR04 Satisfaction of charge 2 in full
11 Sep 2017 MR04 Satisfaction of charge 3 in full
03 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
02 Aug 2017 TM01 Termination of appointment of Mark Anthony Pepper as a director on 31 July 2017
13 May 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CH01 Director's details changed for Mrs Rowena Josephine Barrow on 9 February 2016
19 Dec 2016 CH01 Director's details changed for Mrs Edries Margaret Barrow on 28 November 2016
19 Dec 2016 AP01 Appointment of Mark Anthony Pepper as a director on 27 September 2016
19 Dec 2016 CH01 Director's details changed for Mr Jason Timothy Ian Barrow on 9 February 2016
18 Dec 2016 TM01 Termination of appointment of Simon Mark Barrow as a director on 6 November 2016