BROOKVEX TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 29/03/1929 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SANDHAM HOUSE BOUNDARY BUSINESS COURT 92-94 CHURCH ROAD MITCHAM SURREY CR4 3TD |
| 03/01/193 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/193 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 03/01/193 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/06/1713 June 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 20/03/1720 March 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 |
| 14/03/1714 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 01/03/171 March 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 14000 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR MICHAEL DAVIDSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/03/1618 March 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/03/1616 March 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 |
| 17/02/1517 February 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 25/02/1425 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 02/07/132 July 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/04/139 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR THOMAS LLOYD SMITH |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON |
| 16/07/1216 July 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/112 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AYSHFORD |
| 12/04/1012 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 14000 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW AYSHFORD / 16/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDSON / 16/12/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 137-143 HIGH STREET, SUTTON, SURREY, SM1 1JH |
| 30/01/0930 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIVISION OF SHARES 30/05/2008 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 786 LONDON ROAD, THORNTON HEATH, SURREY, CR7 6JB |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ |
| 08/10/868 October 1986 | CERTIFICATE OF INCORPORATION |
| 08/10/868 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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