BROOKLYN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1818 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1718 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BROOKLYN FARM LEICESTER ROAD, BARWELL LEICESTERSHIRE LE9 8BB |
| 17/08/1617 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 17/08/1617 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/08/1617 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1618 May 2016 | DISS40 (DISS40(SOAD)) |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047666800001 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/05/1126 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASTLEY / 16/05/2010 |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | SAIL ADDRESS CHANGED FROM: C/O LESTER & CO 25 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AP ENGLAND |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASTLEY / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 16/05/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 15/09/0915 September 2009 | DISS40 (DISS40(SOAD)) |
| 14/09/0914 September 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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