BROOK GREEN MUSIC PUBLISHING LIMITED


Registered number: 04582708
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Name: BROOK GREEN MUSIC PUBLISHING LIMITED
BROOK GREEN MUSIC PUBLISHING LTD
Address: 30 HATHEROP ROAD, HAMPTON, MIDDLESEX, TW12 2RH
Incorporation Date: 2002-11-06

Company status: Dissolved


Company Documents

date name form type
2015-07-31 APPLICATION FOR STRIKING-OFF DS01
2015-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-02 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-13 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-24 06/11/14 FULL LIST AR01
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HECTOR / 06/11/2013 CH01
2013-11-25 06/11/13 FULL LIST AR01
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PEARCE / 06/11/2013 CH01
2013-11-25 SAIL ADDRESS CREATED AD02
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES DAVIDSON / 06/11/2013 CH01
2013-04-20 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-11 06/11/12 FULL LIST AR01
2012-04-17 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-18 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DAVIDSON / 18/11/2011 CH01
2011-08-11 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-18 06/11/11 FULL LIST AR01
2010-12-01 06/11/10 FULL LIST AR01
2010-08-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-19 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM87 WINGFIELD WAYSOUTH RUISLIPMIDDLESEXHA4 6RG AD01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PEARCE / 10/12/2009 CH01
2009-11-29 SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MCGREGOR / 28/11/2009 CH03
2009-12-10 06/11/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DAVIDSON / 10/12/2009 CH01
2009-07-15 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HECTOR / 10/12/2009 CH01
2008-04-01 APPOINTMENT TERMINATED SECRETARY DAVID HITCHCOCK 288b
2008-04-01 SECRETARY APPOINTED STEVEN PAUL MCGREGOR 288a
2008-11-14 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-04-01 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM8 THE GLASSHOUSE 49A GOLDHAWKROAD, LONDONW12 8QP 287
2008-08-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-07 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-11-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-17 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-12-11 SECRETARY RESIGNED 288b
2006-12-06 RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS 363a
2006-11-28 ORDER OF COURT - RESTORATION 25/11/06 AC92
2006-12-11 NEW SECRETARY APPOINTED 288a
2006-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2006-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2006-12-06 RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS 363a
2006-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-11 REGISTERED OFFICE CHANGED ON 11/12/06 FROM:42 FERRY ROADLONDONSW13 9PW 287
2005-04-19 FIRST GAZETTE GAZ1
2005-08-02 STRUCK OFF AND DISSOLVED GAZ2
2003-01-14 NEW DIRECTOR APPOINTED 288a
2003-12-14 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2003-12-12 REGISTERED OFFICE CHANGED ON 12/12/03 FROM:UNIT 5 BERGHEM MEWSBLYTHE ROADLONDONW14 0HN 287
2003-02-06 NEW DIRECTOR APPOINTED 288a
2002-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-13 DIRECTOR RESIGNED 288b
2002-12-30 AD 12/02/02---------£ SI 2@1=2£ IC 1/3 88(2)R
2002-11-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-13 SECRETARY RESIGNED 288b
2002-11-13 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2002-11-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-25 14:08:28