BROOKHURST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1028 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009 |
| 28/01/1028 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1020 January 2010 | INSOLVENCY:MISCELLANEOUS - FORM 4.68 STATEMENT OF RECEIPTS AND PAYMENTS BROUGHT DOWN DATE 24/11/2009. |
| 20/01/1020 January 2010 | DECLARATION OF SOLVENCY |
| 20/01/1020 January 2010 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1010 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O C &D FOODS DRIFFIELD LTD KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ |
| 08/12/088 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ |
| 01/02/051 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0427 September 2004 | AUDITOR'S RESIGNATION |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9925 November 1999 | ALTER MEM AND ARTS 11/11/99 |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 29/03/9529 March 1995 | |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | |
| 29/03/9529 March 1995 | |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: HIRSTWOOD WORKS HIRSTWOOD ROAD SHIPLEY BD18 4BU |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | £ NC 100/1000000 06/07/94 |
| 07/07/947 July 1994 | NC INC ALREADY ADJUSTED 06/07/94 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAM CF4 3LX |
| 22/06/9422 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | Incorporation |
| 26/05/9426 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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