BROCKWOOD HOLDINGS LIMITED


Registered number: 02876706
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> BROCKWOOD HOLDINGS LIMITED

Name: BROCKWOOD HOLDINGS LIMITED
BROCKWOOD HOLDINGS LTD
Address: 6A ASHCROFT DRIVE, FOREST HILL, NEWCASTLE UPON TYNE, NE12 9LN
Incorporation Date: 1993-12-01

Company status: Dissolved


Company Documents

date name form type
2022-02-15 STRUCK OFF AND DISSOLVED GAZ2
2021-11-30 FIRST GAZETTE GAZ1
2020-12-21 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2020-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2019-06-26 DIRECTOR APPOINTED MRS SUSAN LYDIA WALKER AP01
2019-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-06-24 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SLAUGHTER TM01
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2018-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-29 01/12/15 FULL LIST AR01
2015-08-05 REGISTERED OFFICE CHANGED ON 05/08/2015 FROMBROCKWOOD HALL BROCKWOOD HALLWHICHAMMILLOMCUMBRIALA18 5JS AD01
2014-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-21 01/12/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION FULL AA
2013-12-17 01/12/13 FULL LIST AR01
2012-12-18 01/12/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-17 01/12/11 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-15 01/12/10 FULL LIST AR01
2009-10-14 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-29 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITIBID SECURITIES LIMITED / 02/10/2009 CH02
2009-12-29 01/12/09 FULL LIST AR01
2009-12-29 APPOINTMENT TERMINATED, SECRETARY CHADACRE LIMITED TM02
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LIONEL SLAUGHTER / 02/10/2009 CH01
2008-12-15 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-07-14 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM33 STEWART ROADHARPENDENHERTFORDSHIREAL5 4QE 287
2008-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-12-11 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-02-08 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s
2006-12-22 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2005-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-19 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2004-11-17 NEW SECRETARY APPOINTED 288a
2004-11-17 SECRETARY RESIGNED 288b
2004-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-12-14 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2003-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-13 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2001-12-07 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2001-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-01-03 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS 363s
2000-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-12-17 REGISTERED OFFICE CHANGED ON 17/12/99 FROM:HOPE HOUSE45 GREAT PETER STREETLONDONSW1P 3LT 287
1999-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-12-17 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS 363s
1998-12-30 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS 363s
1998-12-30 NEW SECRETARY APPOINTED 288a
1998-12-30 SECRETARY RESIGNED 288b
1998-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA

Last update: 2022-03-08 16:46:02