Name: |
H.E.BROOKES & SONS LIMITED
H.E.BROOKES & SONS LTD |
Address: | 7 COURT MEWS LONDON ROAD, CHARLTON KINGS, CHELTENHAM, ENGLAND, GL52 6HS |
Incorporation Date: | 1959-08-28 |
date | name | form type |
2021-05-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2021-05-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
2021-06-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-05-18 | FIRST GAZETTE | GAZ1 |
2021-05-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-08-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2020-02-06 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | CS01 |
2020-09-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-08-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-02-06 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | CS01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-02-12 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | CS01 |
2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-02-03 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
2016-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM1 BLACKFRIARS STREETHEREFORDHEREFORDSHIREHR4 9HS | AD01 |
2016-02-15 | 29/01/16 FULL LIST | AR01 |
2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-02-26 | 29/01/15 FULL LIST | AR01 |
2015-10-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-21 | 29/01/14 FULL LIST | AR01 |
2013-08-08 | DIRECTOR APPOINTED MRS RACHEL JANE BROOKES | AP01 |
2013-08-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-02-08 | 29/01/13 FULL LIST | AR01 |
2012-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROMC/O PHILLIPS AND COSULLIVAN HOUSE WIDEMARSH STREETHEREFORDHR4 9HGENGLAND | AD01 |
2012-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROMSULLIVAN HOUSE WIDEMARSH STREETHEREFORDHR4 9HGUNITED KINGDOM | AD01 |
2012-02-15 | 29/01/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-02-03 | 29/01/11 FULL LIST | AR01 |
2011-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM2ND. FLOORSULLIVAN HOUSEWIDEMARSH STREETHEREFORD. HR4 9HG. | AD01 |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORTON HOWARD BROOKES / 01/10/2009 | CH01 |
2010-02-08 | 29/01/10 FULL LIST | AR01 |
2009-02-11 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
2009-10-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-07 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-28 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363a |
2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
2006-02-16 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | 363a |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-26 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | 363s |
2004-01-20 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | 363s |
2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-03-03 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | 363s |
2003-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2003-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-03-27 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | 363s |
2001-02-09 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | 363s |
2001-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-04-28 | RECEIVER CEASING TO ACT | 405(2) |
2000-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
2000-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-06-19 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | 363s |
2000-04-28 | RECEIVER CEASING TO ACT | 405(2) |
1999-06-01 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-10-08 20:18:56