BROCKWELL AND SONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1317 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 |
| 17/04/1317 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/11/128 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2012 |
| 23/05/1223 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2012 |
| 23/05/1223 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/05/1211 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2012 |
| 28/12/1128 December 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 05/12/115 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/10/1127 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 05/08/115 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BROCKWELL / 14/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 398 COAST ROAD PEVENSEY BAY EAST SUSSEX BN24 6NY |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 398 COAST ROAD PEVENSEY BAY EAST SUSSEX BN2 6NY |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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