J.W.BROOKE & SONS,LIMITED


Registered number: 00350004
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> J.W.BROOKE & SONS,LIMITED

Name: J.W.BROOKE & SONS,LIMITED
J.W.BROOKE & SONS,LTD
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date: 1939-02-27

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-01 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 4.68
2016-12-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 4.68
2016-12-07 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-03-17 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM50 MARKET PLACEDONCASTERYORKSDN1 1NJ AD01
2015-03-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-19 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-12 APPOINTMENT TERMINATED, DIRECTOR ALISON GOODMAN TM01
2015-03-26 STATEMENT OF AFFAIRS/4.19 4.20
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-28 02/10/14 FULL LIST AR01
2014-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-02-22 29/02/12 TOTAL EXEMPTION SMALL AA
2013-10-26 02/10/13 FULL LIST AR01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-08-09 APPOINTMENT TERMINATED, DIRECTOR JUNE BROOKE TM01
2012-10-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-08-09 APPOINTMENT TERMINATED, SECRETARY JUNE BROOKE TM02
2012-08-09 APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKE TM01
2012-12-18 02/10/12 FULL LIST AR01
2012-09-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-10-30 02/10/11 FULL LIST AR01
2011-12-23 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-28 02/10/10 FULL LIST AR01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH BROOKE / 17/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH GOODMAN / 17/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNTON BROOKE / 17/10/2009 CH01
2009-10-23 02/10/09 FULL LIST AR01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODMAN / 17/10/2009 CH01
2009-12-21 28/02/09 TOTAL EXEMPTION SMALL AA
2008-12-27 29/02/08 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-10-23 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2006-10-13 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-10-14 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2004-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-10-28 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2003-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-10-30 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-10-30 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-12-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-28 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS 363s
2001-12-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-11-01 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS 363s
1999-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-10-29 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS 363s
1998-12-01 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS 363s
1998-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1997-10-30 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS 363s
1997-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA
1996-10-08 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS 363s

Last update: 2020-03-29 01:16:24