BROOKSHAW BRICKWORK LIMITED


Registered number: 04231782
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Name: BROOKSHAW BRICKWORK LIMITED
BROOKSHAW BRICKWORK LTD
Address: 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
Incorporation Date: 2001-06-11

Company status: Dissolved


Company Documents

date name form type
2019-11-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 4.68
2018-11-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2018:LIQ. CASE NO.1 LIQ03
2018-06-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2017:LIQ. CASE NO.1 LIQ03
2017-01-12 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM141 PARROCK STREETGRAVESENDKENTDA12 1EY AD01
2015-09-23 STATEMENT OF AFFAIRS/4.19 4.20
2015-09-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-15 SECOND FILING WITH MUD 11/06/15 FOR FORM AR01 RP04
2015-09-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-07-07 11/06/15 FULL LIST AR01
2015-09-30 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM3 ENTERPRISE HOUSE8 ESSEX ROADDARTFORDKENTDA1 2AU AD01
2014-03-28 30/06/13 STATEMENT OF CAPITAL GBP 6 SH01
2014-06-30 11/06/14 FULL LIST AR01
2014-11-05 12/06/14 FULL LIST AR01
2014-10-07 APPOINTMENT TERMINATED, SECRETARY LYNN MCCAFFERTY TM02
2014-05-01 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-30 APPOINTMENT TERMINATED, DIRECTOR WAYNE BROOKSHAW TM01
2014-01-13 DIRECTOR APPOINTED MR ANDREW ALLAN BROWN AP01
2013-07-23 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 205 CANTERBURY ROAD, FOLKESTONE, KENT, CT19 5PD AD01
2013-07-23 STATEMENT OF COMPANY'S OBJECTS CC04
2013-07-12 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-07-23 VARYING SHARE RIGHTS AND NAMES RES12
2013-07-23 11/06/13 FULL LIST AR01
2012-06-14 11/06/12 FULL LIST AR01
2012-09-04 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-20 11/06/11 FULL LIST AR01
2011-07-21 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GWYN JONES / 11/06/2010 CH01
2010-09-14 11/06/10 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KENNETH BROOKSHAW / 11/06/2010 CH01
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-08-14 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-09-04 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-27 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2006-07-12 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-23 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-18 NEW DIRECTOR APPOINTED 288a
2004-08-18 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-07-07 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2003-03-11 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 225
2002-07-05 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2001-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-02 SECRETARY RESIGNED 288b
2001-07-02 REGISTERED OFFICE CHANGED ON 02/07/01 FROM:18 CANTERBURY ROAD, WHITSTABLE, KENT CT5 4EY 287
2001-07-02 DIRECTOR RESIGNED 288b
2001-07-02 NEW SECRETARY APPOINTED 288a
2001-07-02 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-08 17:11:53