| Name: |
BROOKLANDS AUTOMATION LIMITED
BROOKLANDS AUTOMATION LTD |
| Address: | 127 ROOKERY LANE, COVENTRY, ENGLAND, CV6 4GQ |
| Incorporation Date: | 1999-11-11 |
| date | name | form type |
| 2018-06-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-06-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-11-19 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | CS01 |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2016-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROMSOVEREIGN HOUSE 12 WARWICKSTREET, COVENTRYWEST MIDLANDSCV5 6ET | AD01 |
| 2015-12-23 | 11/11/15 FULL LIST | AR01 |
| 2015-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
| 2014-02-07 | 11/11/13 FULL LIST | AR01 |
| 2014-02-07 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FROST / 30/11/2013 | CH03 |
| 2014-12-16 | 11/11/14 FULL LIST | AR01 |
| 2014-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | AA |
| 2013-01-09 | 11/11/12 FULL LIST | AR01 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 11/11/11 FULL LIST | AR01 |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FROST / 06/01/2010 | CH01 |
| 2010-01-06 | 11/11/09 FULL LIST | AR01 |
| 2010-08-12 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FROST / 06/01/2010 | CH03 |
| 2010-12-08 | 11/11/10 FULL LIST | AR01 |
| 2009-07-22 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-27 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-05 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-21 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-12-02 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-19 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-12-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2002-12-19 | AD 01/05/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2001-11-15 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-08 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-19 | SECRETARY RESIGNED | 288b |
| 1999-11-19 | NEW SECRETARY APPOINTED | 288a |
| 1999-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-19 | DIRECTOR RESIGNED | 288b |
| 1999-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-27 20:56:07