| Name: |
BROOKHOUSE CLIMATECH LIMITED
BROOKHOUSE CLIMATECH LTD |
| Address: | BROOK HOUSE THE CROSS, CHILDSWICKHAM, BROADWAY, WORCESTERSHIRE, WR12 7HJ |
| Incorporation Date: | 1998-05-19 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 30/04/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 30/04/13 FULL LIST | AR01 |
| 2013-06-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 30/04/12 FULL LIST | AR01 |
| 2011-01-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-05-16 | 30/04/11 FULL LIST | AR01 |
| 2011-06-21 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-05-26 | 30/04/10 FULL LIST | AR01 |
| 2010-12-09 | APPOINTMENT TERMINATED, SECRETARY DENISE RAITHBY | TM02 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRADDON / 30/04/2010 | CH01 |
| 2010-12-10 | COMPANY NAME CHANGED C.P.L. SHOPFITTING LIMITEDCERTIFICATE ISSUED ON 10/12/10 | CERTNM |
| 2010-06-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROMWEST POINT MUCKLOW OFFICE PARKMUCKLOW HILLHALESOWENWEST MIDLANDSB62 8DY | AD01 |
| 2009-07-11 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-15 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | DIRECTOR RESIGNED | 288b |
| 2007-05-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-04 | DIRECTOR RESIGNED | 288b |
| 2006-04-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-18 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-04 | DIRECTOR RESIGNED | 288b |
| 2005-06-09 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-24 | SECRETARY RESIGNED | 288b |
| 2005-11-15 | SECRETARY RESIGNED | 288b |
| 2005-11-15 | DIRECTOR RESIGNED | 288b |
| 2005-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-05 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-02-04 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-09-22 | COMPANY NAME CHANGEDDELUX SHOPFITTING LIMITEDCERTIFICATE ISSUED ON 22/09/04 | CERTNM |
| 2004-11-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-02 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM:NELSON HOUSEEDWARD STREETBIRMINGHAMB1 2RA | 287 |
| 2004-10-11 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | 225 |
| 2003-06-27 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-04 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-05-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-11-20 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-28 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-16 | COMPANY NAME CHANGEDC.P.L. SHOPFITTING LIMITEDCERTIFICATE ISSUED ON 16/12/02 | CERTNM |
| 2002-05-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-20 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-05 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-11-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-05-24 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-09 | NC INC ALREADY ADJUSTED 15/03/00 | ORES04 |
| 2000-05-09 | £ NC 100/100015/03/00 | 123 |
Last update: 2020-02-10 13:28:40