| date |
name |
form type |
| 2020-09-17 |
NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
NDISC |
| 2020-09-17 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
| 2020-07-16 |
SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY BROOKES / 16/07/2020 |
CH03 |
| 2020-07-16 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKES / 16/07/2020 |
CH01 |
| 2020-10-03 |
REGISTERED OFFICE CHANGED ON 03/10/2020 FROMHAWKSHEADHOPE STREETOLD GLOSSOPDERBYSHIRESK13 7SS |
AD01 |
| 2020-07-17 |
PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROOKES / 16/07/2020 |
PSC04 |
| 2020-09-17 |
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
LIQ02 |
| 2020-07-16 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKES / 16/07/2020 |
CH01 |
| 2020-09-17 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
| 2019-06-24 |
CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
CS01 |
| 2019-12-13 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-07-26 |
CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
CS01 |
| 2018-12-18 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-07-03 |
CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
CS01 |
| 2017-07-03 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN BROOKES |
PSC01 |
| 2017-12-20 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-06-24 |
21/06/16 FULL LIST |
AR01 |
| 2016-12-14 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-23 |
21/06/15 FULL LIST |
AR01 |
| 2015-12-15 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-07 |
21/06/14 FULL LIST |
AR01 |
| 2014-12-15 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-15 |
21/06/13 FULL LIST |
AR01 |
| 2013-12-17 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-02 |
21/06/12 FULL LIST |
AR01 |
| 2012-09-24 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-05 |
21/06/11 FULL LIST |
AR01 |
| 2011-12-19 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-13 |
21/06/10 FULL LIST |
AR01 |
| 2010-07-22 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BROOKES / 01/06/2010 |
CH01 |
| 2010-12-17 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-22 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-07 |
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-07-15 |
RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-08-22 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-01-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-05-03 |
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND |
363s |
| 2007-09-06 |
RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
363s |
| 2006-05-03 |
DIRECTOR RESIGNED |
288b |
| 2006-05-03 |
SECRETARY RESIGNED |
288b |
| 2006-06-22 |
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
363a |
| 2006-02-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
AA |
| 2006-06-22 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2006-05-03 |
NEW SECRETARY APPOINTED |
288a |
| 2006-05-03 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-07-04 |
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
363s |
| 2004-06-28 |
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
AA |
| 2003-08-06 |
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2003-07-09 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2003-07-09 |
£ IC 999/41821/05/03£ SR [email protected]=581 |
169 |
| 2003-05-09 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-11-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2002-06-19 |
NEW SECRETARY APPOINTED |
288a |
| 2002-07-04 |
RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
363s |
| 2001-07-06 |
RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-12-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2000-08-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |