BROOKWORTH CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | PREVEXT FROM 30/06/2012 TO 30/12/2012 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUCKLOW |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROWLEY |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN ROWLEY |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM TURPIN BARKER ARMSTRONG ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 07/12/127 December 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/01/1218 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORTH |
| 21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR JUSTIN DOUGLAS WILLIAM BARNES |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL GODFREY WORTH / 01/09/2011 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR STEPHEN MUCKLOW |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED BROOKWORTH COMMERCIAL LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 15/06/1015 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 25/11/0925 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN ROWLEY / 01/01/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE MANN |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 08/09/058 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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