| Name: |
E. BROOK & SON (COVENTRY) LIMITED
E. BROOK & SON (COVENTRY) LTD |
| Address: | BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX |
| Incorporation Date: | 1965-12-28 |
| date | name | form type |
| 2019-06-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM140 STONEY STANTON ROADCOVENTRYCV1 4FN | AD01 |
| 2018-03-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 17/02/2017 | CH01 |
| 2017-08-03 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 17/02/2017 | PSC04 |
| 2017-12-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2017-09-26 | APPOINTMENT TERMINATED, DIRECTOR MARK LABRUM | TM01 |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | CS01 |
| 2017-08-03 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 01/08/2016 | PSC04 |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | CS01 |
| 2016-01-04 | 31/12/15 STATEMENT OF CAPITAL GBP 150 | SH01 |
| 2016-02-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 25/03/2016 | CH01 |
| 2016-05-09 | APPOINTMENT TERMINATED, DIRECTOR ANTONY COCKERILL | TM01 |
| 2016-05-18 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEASE | TM01 |
| 2016-05-09 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEASE | TM01 |
| 2016-01-04 | DIRECTOR APPOINTED MR THOMAS LUKE PEASE | AP01 |
| 2016-01-04 | 30/12/15 STATEMENT OF CAPITAL GBP 120 | SH01 |
| 2016-01-12 | ADOPT ARTICLES 28/12/2015 | RES01 |
| 2016-01-04 | DIRECTOR APPOINTED MR MARK LABRUM | AP01 |
| 2016-05-06 | SECOND FILING FOR FORM SH01 | RP04 |
| 2016-08-04 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 25/03/2016 | CH03 |
| 2015-08-13 | 03/08/15 FULL LIST | AR01 |
| 2015-01-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-04 | 03/08/14 FULL LIST | AR01 |
| 2014-12-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | FIRST GAZETTE | GAZ1 |
| 2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/01/2013 | CH01 |
| 2013-01-03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/01/2013 | CH03 |
| 2013-10-11 | DIRECTOR APPOINTED MR ANTONY DAVID COCKERILL | AP01 |
| 2013-10-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | REGISTRATION OF A CHARGE / CHARGE CODE 008675260001 | MR01 |
| 2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/01/2013 | CH01 |
| 2013-08-19 | 03/08/13 FULL LIST | AR01 |
| 2012-04-11 | APPOINTMENT TERMINATED, DIRECTOR BETTY BROOK | TM01 |
| 2012-08-03 | 03/08/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 03/08/11 FULL LIST | AR01 |
| 2011-12-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARGARET BROOK / 03/08/2010 | CH01 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BROOK / 03/08/2010 | CH01 |
| 2010-08-03 | 03/08/10 FULL LIST | AR01 |
| 2010-10-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-13 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-12-14 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-09 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-10 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-20 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-16 22:17:19