BROOKDALE BUSINESS SOLUTIONS LIMITED


Registered number: 04104230
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Name: BROOKDALE BUSINESS SOLUTIONS LIMITED
BROOKDALE BUSINESS SOLUTIONS LTD
Address: 10 BROOKDALE WAY, WAVERTON, CHESTER, CH3 7NT
Incorporation Date: 2000-11-08

Company status: Dissolved


Company Documents

date name form type
2015-03-18 APPLICATION FOR STRIKING-OFF DS01
2015-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-02-27 08/11/13 FULL LIST AR01
2014-12-05 08/11/14 FULL LIST AR01
2013-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-02-06 08/11/12 FULL LIST AR01
2012-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-12-13 08/11/11 FULL LIST AR01
2011-01-19 08/11/10 FULL LIST AR01
2010-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 AA
2009-11-27 SECRETARY'S CHANGE OF PARTICULARS / KAREN MARILYNNE THOMAS / 27/11/2009 CH03
2009-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARILYNNE THOMAS / 27/11/2009 CH01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES THOMAS / 27/11/2009 CH01
2009-11-27 08/11/09 FULL LIST AR01
2008-12-09 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-11-27 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2006-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-11-27 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2005-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-12-07 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363a
2004-10-31 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-10-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-01 COMPANY NAME CHANGEDGAUNTLET SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 01/11/04 CERTNM
2004-10-31 DIRECTOR RESIGNED 288b
2004-01-05 REGISTERED OFFICE CHANGED ON 05/01/04 FROM:10 BROOKDALE WAYWAVERTONCHESTERCHESHIRE CH3 7NT 287
2004-12-23 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-12-08 AD 31/10/03---------£ SI 1@1 88(2)R
2003-11-26 COMPANY NAME CHANGEDBROOKDALE BUSINESS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 26/11/03 CERTNM
2003-01-17 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS 363s
2003-12-02 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2003-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-30 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS 363s
2001-11-20 NEW DIRECTOR APPOINTED 288a
2000-11-16 COMPANY NAME CHANGEDFIRSTLITE LIMITEDCERTIFICATE ISSUED ON 17/11/00 CERTNM
2000-11-30 DIRECTOR RESIGNED 288b
2000-11-30 SECRETARY RESIGNED 288b
2000-11-30 REGISTERED OFFICE CHANGED ON 30/11/00 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT 287
2000-12-11 AD 08/11/00---------£ SI 1@1=1£ IC 1/2 88(2)
2000-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-18 20:51:48