| Name: |
BROOKFORD UK LIMITED
BROOKFORD UK LTD |
| Address: | 75 KENTON STREET, LONDON, WC1N 1NN |
| Incorporation Date: | 1999-09-27 |
| date | name | form type |
| 2019-03-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | CS01 |
| 2018-12-18 | FIRST GAZETTE | GAZ1 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2017-07-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-08-22 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | AA01 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
| 2015-09-30 | DIRECTOR APPOINTED MS NINA HOLMAN-BROOKES | AP01 |
| 2015-09-30 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKES | TM01 |
| 2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM19 GOODGE STREETLONDONW1T 2PH | AD01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | 27/09/15 FULL LIST | AR01 |
| 2014-10-03 | 27/09/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 27/09/13 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 27/09/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-01 | 27/09/11 FULL LIST | AR01 |
| 2010-10-20 | 27/09/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN BROOKES / 24/11/2009 | CH01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 27/09/09 FULL LIST | AR01 |
| 2009-12-03 | SECRETARY'S CHANGE OF PARTICULARS / NINA HOLMAN-BROOKES / 24/11/2009 | CH03 |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-22 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-06 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-15 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-28 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-14 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-10-19 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-11 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-11 | DIRECTOR RESIGNED | 288b |
| 1999-11-11 | SECRETARY RESIGNED | 288b |
| 1999-11-02 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-06 | NEW SECRETARY APPOINTED | 288a |
| 1999-09-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-10-06 | SECRETARY RESIGNED | 288b |
| 1999-11-02 | AD 11/10/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-11-02 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | 225 |
| 1999-11-02 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-11-17 07:34:35