BROCK HILL SERVICE STATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1525 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/02/1525 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/12/1410 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O MR DAVID CAMMACK BIRKETT LONG LLP NUMBER ONE LEGG STREET CHELMSFORD ESSEX CM1 1JS ENGLAND |
| 04/12/134 December 2013 | DECLARATION OF SOLVENCY |
| 04/12/134 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/12/134 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY WESTFIELDS FINANCIAL SERVICES LIMITED |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANGUS |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR PAUL WOOD |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MRS MARIA VASEY |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 63 BROCK HILL WICKFORD ESSEX SS11 7NS |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON WOOD |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WOOD |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WOOD |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ALEXANDER STEWART ANGUS |
| 03/08/123 August 2012 | CORPORATE SECRETARY APPOINTED WESTFIELDS FINANCIAL SERVICES LIMITED |
| 14/07/1114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1015 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HORACE WOOD / 29/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CECIL WOOD / 29/06/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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