BROOKCLOSE LIMITED


Registered number: 03258237
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Name: BROOKCLOSE LIMITED
BROOKCLOSE LTD
Address: C/O CRIMSON HARVEST LTD, ACCOUNTANTS, 34 THE BROADWAY, ST IVES CAMBRIDGESHIRE, PE27 5BN
Incorporation Date: 1996-10-02

Company status: Dissolved


Company Documents

date name form type
2018-08-13 APPLICATION FOR STRIKING-OFF DS01
2018-11-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-08 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-11-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY MOORE PSC01
2016-07-06 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-06-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 06/06/2016 CH01
2016-08-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 06/06/2016 CH01
2016-06-07 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOORE / 06/06/2016 CH01
2016-06-07 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MOORE / 06/06/2016 CH03
2015-04-17 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-02 29/10/15 FULL LIST AR01
2014-10-29 29/10/14 FULL LIST AR01
2014-04-11 31/10/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-31 29/10/13 FULL LIST AR01
2012-10-30 29/10/12 FULL LIST AR01
2012-02-28 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-31 29/10/11 FULL LIST AR01
2011-03-22 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-25 02/10/10 FULL LIST AR01
2010-04-21 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-29 29/10/10 FULL LIST AR01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOORE / 06/10/2009 CH01
2009-05-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-30 02/10/09 FULL LIST AR01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 06/10/2009 CH01
2008-10-07 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-06-06 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-09 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-23 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-19 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-13 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-15 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2003-09-04 AD 28/11/01---------£ SI 19948@1 88(2)R
2002-10-07 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2002-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-10-27 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS 363s
2001-01-09 AD 31/10/00---------£ SI 84707@1=84707£ IC 47293/132000 88(2)R
2001-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-01-15 AD 08/01/01---------£ SI 17423@1=17423£ IC 132000/149423 88(2)R
2000-10-26 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS 363s
2000-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-10-19 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS 363s
1999-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-10-12 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS 363s
1998-06-26 REGISTERED OFFICE CHANGED ON 26/06/98 FROM:GROVE HOUSEHIGH STREET FENSTANTONHUNTINGDONCAMBRIDGESHIRE PE18 9JG 287
1998-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-11-13 AD 24/10/97---------£ SI 47193@1=47193£ IC 100/47293 88(2)R
1997-05-23 DIRECTOR RESIGNED 288b
1997-11-13 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS 363s
1997-11-13 £ NC 1000/30000017/10 SRES04
1996-10-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-10 14:56:31