BROOKES HAULAGE LIMITED


Registered number: 02529766
Home -> Section F - Construction -> 42 - Civil engineering -> 42210 - Construction of utility projects for fluids -> BROOKES HAULAGE LIMITED

Name: BROOKES HAULAGE LIMITED
BROOKES HAULAGE LTD
Address: C/O ABBEY TAYLOR LIMITED UNIT 6 12 O'CLOCK COURT, ATTERCLIFFE ROAD, SHEFFIELD, S4 7WW
Incorporation Date: 1990-08-10

Company status: Dissolved


Company Documents

date name form type
2021-05-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2021-03-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2021:LIQ. CASE NO.2 LIQ03
2021-08-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2020:LIQ. CASE NO.2 LIQ03
2019-04-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.2 LIQ03
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROMABBEY TAYLOR LIMITED BLADES ENTERPRISE CENTREJOHN STREETSHEFFIELDS2 4SW AD01
2018-01-30 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009507,00008899 AM22
2018-08-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-17 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009507 LIQ10
2018-02-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-31 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2017-03-30 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2017-02-13 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM8 CASTLEGATETICKHILLDONCASTERDN11 9QUENGLAND AD01
2017-02-07 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2017-09-08 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-04-19 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-08-18 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES TM01
2016-08-18 DIRECTOR APPOINTED MR JAMES CRAIG BRIDGETT AP01
2016-11-17 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-08-18 APPOINTMENT TERMINATED, DIRECTOR SHEILA BROOKES TM01
2016-01-12 APPOINTMENT TERMINATED, DIRECTOR DEAN BROOKES TM01
2016-08-18 APPOINTMENT TERMINATED, SECRETARY SHEILA BROOKES TM02
2016-08-18 SECRETARY APPOINTED RACHEL CLARE BRIDGETT AP03
2016-08-18 DIRECTOR APPOINTED MRS RACHEL CLARE BRIDGETT AP01
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROMAPY HILL LANE TICKHILLDONCASTERSOUTH YORKSHIREDN11 9PD AD01
2016-11-17 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM14 PAGDIN DRIVESTYRRUPDONCASTERS YORKSHIREDN11 8LU AD01
2016-04-27 DIRECTOR APPOINTED REGINALD CLIVE BROOKES AP01
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR REGINALD BROOKES TM01
2016-01-29 DIRECTOR APPOINTED MRS SHEILA BROOKES AP01
2016-01-29 DIRECTOR APPOINTED MR DAVID ROBERT BROOKES AP01
2015-09-04 10/08/15 FULL LIST AR01
2015-02-23 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES TM01
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR JANE TAYLOR TM01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-11 10/08/14 FULL LIST AR01
2014-03-05 REGISTRATION OF A CHARGE / CHARGE CODE 025297660006 MR01
2013-11-29 APPOINTMENT TERMINATED, DIRECTOR DEAN BROOKES TM01
2013-12-24 DIRECTOR APPOINTED JANE TAYLOR AP01
2013-08-02 DIRECTOR APPOINTED DEAN BROOKES AP01
2013-11-29 APPOINTMENT TERMINATED, DIRECTOR JANE TAYLOR TM01
2013-09-19 DIRECTOR'S CHANGE OF PARTICULARS / JANE TAYLOR / 11/08/2013 CH01
2013-08-12 10/08/13 FULL LIST AR01
2013-09-18 DIRECTOR APPOINTED JANE TAYLOR AP01
2013-12-23 DIRECTOR APPOINTED DEAN BROOKES AP01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-13 10/08/12 FULL LIST AR01
2011-08-12 10/08/11 FULL LIST AR01
2011-08-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-08-19 10/08/10 FULL LIST AR01
2010-02-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-03-08 REGISTERED OFFICE CHANGED ON 08/03/2010 FROMHILLCRESTLIMESTONE HILLTICKHILLDONCASTERDN11 9PQ AD01
2009-11-07 10/08/09 FULL LIST AR01
2009-11-08 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA BROOKES / 06/01/2009 CH03
2009-06-19 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS 363s

Last update: 2021-11-30 18:33:02