ARTHUR BROOK (DEWSBURY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/05/2323 May 2023 | Progress report in a winding up by the court |
12/05/2212 May 2022 | Progress report in a winding up by the court |
01/03/221 March 2022 | Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01 |
19/05/2019 May 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/03/2020:LIQ. CASE NO.1 |
17/05/1917 May 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.1 |
16/05/1816 May 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1 |
25/05/1725 May 2017 | INSOLVENCY:PROGRESS REPORT ENDS 14/03/2017 |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM LOW MILL LANE RAVENSTHORPE INDUSTRAIL ESTATE RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3LN |
31/03/1631 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
07/12/157 December 2015 | ORDER OF COURT TO WIND UP |
05/06/155 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GRIFFITHS / 01/04/2015 |
09/07/149 July 2014 | COMPANY NAME CHANGED ARTHUR BROOK LIMITED CERTIFICATE ISSUED ON 09/07/14 |
09/07/149 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/06/149 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
06/06/136 June 2013 | SECRETARY APPOINTED MR DANIEL GRIFFITHS |
06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH GRIFFITHS |
05/06/135 June 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
01/06/121 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
24/05/1024 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
19/05/1019 May 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
28/05/0928 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM RAVENSTHORPE INDUSTRIAL ESTATE LOW MILL LANE DEWSBURY WEST YORKS WF13 3LN |
13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: RAVENSTHORPE INDUSTRIAL ESTATE LOW MILL LANE DEWSBURY WEST YORKS WF13 3LN |
13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
13/08/0813 August 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/03/0813 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/03/0813 March 2008 | DIRECTOR APPOINTED WAYNE GRIFFITHS |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROOK |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEIRNAN BROOK |
13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY DIANNE BROOK |
13/03/0813 March 2008 | DIRECTOR RESIGNED KEIRNAN BROOK |
13/03/0813 March 2008 | SECRETARY RESIGNED DIANNE BROOK |
13/03/0813 March 2008 | DIRECTOR RESIGNED RUSSELL BROOK |
10/03/0810 March 2008 | AUDITOR'S RESIGNATION |
10/03/0810 March 2008 | ALTER MEM AND ARTS 29/02/2008 |
10/03/0810 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/03/0810 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/03/086 March 2008 | SECRETARY APPOINTED SARAH GRIFFITHS |
07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
18/04/0718 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | £ IC 5000/3800 21/11/03 £ SR 1200@1=1200 |
24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0324 December 2003 | PURCHASE OWN SHARES 21/11/03 |
24/12/0324 December 2003 | REDEMPTION OF SHARES 21/11/03 |
24/12/0324 December 2003 | ALTER ARTICLES 21/11/03 PURCHASE OWN SHARES 21/11/03 REDEMPTION OF SHARES 21/11/03 |
23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/12/0323 December 2003 | ADOPT ARTICLES 18/11/03 VARY SHARE RIGHTS/NAME 18/11/03 |
07/11/037 November 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
23/04/0323 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
24/04/0224 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
03/01/023 January 2002 | LOCATION OF DEBENTURE REGISTER |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
20/04/0120 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/02/0126 February 2001 | LOCATION OF REGISTER OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
15/04/9915 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
22/04/9822 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
22/04/9822 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
27/04/9727 April 1997 | DIRECTOR RESIGNED |
22/04/9722 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
22/04/9722 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
20/05/9620 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
20/05/9620 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: RAVENSTHORPE INDUSTRIAL ESTATE LOW MILL LANE, DEWSBURY WF13 3LN |
27/04/9527 April 1995 | SECRETARY'S PARTICULARS CHANGED |
27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 |
27/04/9527 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/09/9420 September 1994 | COMPANY NAME CHANGED ARTHUR BROOK (HECKMONDWIKE) LIMI TED CERTIFICATE ISSUED ON 21/09/94 |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
22/04/9422 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/04/9422 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
15/01/9415 January 1994 | AUDITOR'S RESIGNATION |
08/07/938 July 1993 | DIRECTOR RESIGNED |
17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9317 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/12/928 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
21/01/9221 January 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
11/02/9111 February 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
15/12/8915 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
24/11/8924 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
10/04/8910 April 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
16/02/8816 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
30/01/8730 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
07/06/577 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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