| Name: |
G. BROCKWELL & SON LIMITED
G. BROCKWELL & SON LTD |
| Address: | SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB |
| Incorporation Date: | 1997-04-17 |
| date | name | form type |
| 2020-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-03-03 | FIRST GAZETTE | GAZ1 |
| 2019-03-19 | CURREXT FROM 30/09/2018 TO 31/03/2019 | AA01 |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | CS01 |
| 2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | CS01 |
| 2017-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | 17/04/16 FULL LIST | AR01 |
| 2015-04-21 | 17/04/15 FULL LIST | AR01 |
| 2015-05-21 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 17/04/14 FULL LIST | AR01 |
| 2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 17/04/13 FULL LIST | AR01 |
| 2012-04-26 | 17/04/12 FULL LIST | AR01 |
| 2012-02-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 17/04/11 FULL LIST | AR01 |
| 2011-02-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | 17/04/10 FULL LIST | AR01 |
| 2010-06-08 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-27 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-29 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-09 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-02 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-04-27 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-28 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-05-22 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-05-02 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-05-22 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-30 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-05 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM:ATHERTON HOUSE13 LOWER SOUTHEND ROADWICKFORDESSEX SS11 8AB | 287 |
| 2000-03-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-16 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | 363s |
| 1999-02-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1998-05-26 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | 363s |
| 1998-11-04 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | 225 |
| 1997-10-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1997-09-02 | COMPANY NAME CHANGEDMANHATTAN BUILDERS LIMITEDCERTIFICATE ISSUED ON 03/09/97 | CERTNM |
| 1997-09-18 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM:INTERNATIONAL HOUSE31 CHURCH ROAD HENDONLONDONNW4 4EB | 287 |
| 1997-09-19 | NEW SECRETARY APPOINTED | 288a |
| 1997-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 1997-09-18 | SECRETARY RESIGNED | 288b |
| 1997-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-09-18 | DIRECTOR RESIGNED | 288b |
Last update: 2022-09-18 01:02:03