BROCKLEHURST AND ASSOCIATES LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1123 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/1111 August 2011 APPLICATION FOR STRIKING-OFF

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBIN BROCKLEHURST / 01/10/2009

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN BROCKLEHURST / 01/10/2009

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06/12/106 December 2010 Annual return made up to 9 May 2010 with full list of shareholders

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28/09/1028 September 2010 DISS40 (DISS40(SOAD))

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/09/1014 September 2010 FIRST GAZETTE

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28/01/1028 January 2010 PREVEXT FROM 30/04/2009 TO 31/10/2009

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10/10/0910 October 2009 DISS40 (DISS40(SOAD))

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09/10/099 October 2009 Annual return made up to 9 May 2009 with full list of shareholders

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08/09/098 September 2009 FIRST GAZETTE

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/10/083 October 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 LOCATION OF DEBENTURE REGISTER

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: COURTYARD HOUSE HOBB LANE MOORE WARRINGTON CHESHIRE WA4 5QS

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 LOCATION OF REGISTER OF MEMBERS

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23/08/0723 August 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0621 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/02/067 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/04

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/07/0328 July 2003 DIRECTOR'S PARTICULARS CHANGED

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14/08/0214 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 Incorporation

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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