- Company Overview for BROOKMILL ESTATES LIMITED (02286979)
- Filing history for BROOKMILL ESTATES LIMITED (02286979)
- People for BROOKMILL ESTATES LIMITED (02286979)
- Charges for BROOKMILL ESTATES LIMITED (02286979)
- More for BROOKMILL ESTATES LIMITED (02286979)
| 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) |
|---|---|---|---|
| 25 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 May 2012 | DS01 | Application to strike the company off the register | |
| 12 Jan 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
|
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| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 08 Feb 2011 | AP03 | Appointment of Justine Friesenbichler as a secretary | |
| 08 Feb 2011 | TM02 | Termination of appointment of Robert Flook as a secretary | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Nov 2010 | TM01 | Termination of appointment of Mike Hood as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 30 September 2009 | |
| 08 Jun 2010 | CH01 | Director's details changed for Colm Michael Egan on 1 May 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Robert James Flook on 1 May 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 04 Mar 2009 | MAR | Re-registration of Memorandum and Articles | |
| 04 Mar 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 04 Mar 2009 | 53 | Application for reregistration from PLC to private | |
| 04 Mar 2009 | RESOLUTIONS |
Resolutions
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|
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Jan 2009 | 288c | Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG | |
| 01 Oct 2008 | 288a | Director appointed mike hood | |
| 01 Oct 2008 | 288b | Appointment Terminated Director kevin cubitt | |
| 07 May 2008 | 288a | Director appointed kevin cubitt | |
| 07 May 2008 | 288b | Appointment Terminated Director kenneth cowdery | |
| 01 May 2008 | AA | Group of companies' accounts made up to 30 September 2007 |