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BROOKS & WILCOX LIMITED

Company number 05752795

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 TM01 Termination of appointment of Mark Robert Smith as a director on 1 June 2012
17 May 2011 AA Accounts for a dormant company made up to 28 February 2011
04 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 100
30 Nov 2010 CH01 Director's details changed for Mark Wilcox on 25 November 2010
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Oct 2010 AD01 Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 5 October 2010
09 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
01 May 2009 363a Return made up to 23/03/09; full list of members
07 Jul 2008 AA Accounts made up to 28 February 2007
07 Jul 2008 AA Accounts made up to 28 February 2008
25 Apr 2008 363a Return made up to 23/03/08; full list of members
18 Sep 2007 395 Particulars of mortgage/charge
04 Aug 2007 288b Secretary resigned;director resigned
16 Apr 2007 363a Return made up to 23/03/07; full list of members
25 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 28/02/07
22 Jun 2006 287 Registered office changed on 22/06/06 from: prospect house, 32 sovereign street, leeds west yorkshire LS1 4BJ
05 May 2006 288a New director appointed
04 May 2006 88(2)R Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100
13 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned