H.E.BROOKES & SONS LIMITED


Registered number: 00636009
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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

Company status: Dissolved


Company Documents

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