BROOKS & LEIGH LIMITED


Registered number: 03102789
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Name: BROOKS & LEIGH LIMITED
BROOKS & LEIGH LTD
Address: WESTRIDGE HOUSE MANOR FARM CLOSE, TIDDINGTON, THAME, OXFORDSHIRE, ENGLAND, OX9 2FE
Incorporation Date: 1995-09-15

Company status: Dissolved


Company Documents

date name form type
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-05-18 APPLICATION FOR STRIKING-OFF DS01
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-28 PREVEXT FROM 31/12/2016 TO 30/04/2017 AA01
2017-09-19 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2016-09-15 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-17 REGISTERED OFFICE CHANGED ON 17/12/2015 FROMCHETWOOD HOUSE CHILTON BUSINESS CENTRECHILTONAYLESBURYBUCKINGHAMSHIREHP18 9LS AD01
2015-09-15 15/09/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-15 15/09/14 FULL LIST AR01
2013-09-16 15/09/13 FULL LIST AR01
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-17 15/09/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-15 15/09/11 FULL LIST AR01
2010-04-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-16 REGISTERED OFFICE CHANGED ON 16/09/2010 FROMUNIT M OYO BUSINESS UNITSHOWLAND ROADTHAMEOXONOX9 3GQ AD01
2010-09-16 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE MILLETT / 15/09/2010 CH03
2010-09-16 15/09/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / LANCE MILLETT / 15/09/2010 CH01
2009-06-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2008-09-19 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS 363s
2008-07-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-30 REGISTERED OFFICE CHANGED ON 30/01/07 FROM:UNIT 4B DRAKES FARMDRAKES DRIVE, LONG CRENDONAYLESBURYBUCKINGHAMSHIRE HP18 9BA 287
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-16 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363s
2006-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-12 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-24 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-09-29 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2004-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-07-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-07 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS 363s
2002-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-11-01 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS 363s
2001-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-10-15 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS 363s
2000-06-20 REGISTERED OFFICE CHANGED ON 20/06/00 FROM:UNIT 4B DRAKES FARMDRAKES DRIVELONG CRENDONBUCKINGHAMSHIRE HP1B 9AF 287
2000-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-03-24 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-13 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS 363s
1999-09-09 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS 363s
1999-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-09-24 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS 363s
1997-10-13 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS 363s
1997-03-25 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-10-09 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS 363s
1995-10-02 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-10-13 REGISTERED OFFICE CHANGED ON 13/10/95 FROM:56A HIGH STREETLONG CRENDONAYLESBURYBUCKINGHAMSHIRE HP18 9AF 287
1995-10-02 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2020-11-29 06:26:32