C.B.BROOK & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Notice of move from Administration to Dissolution |
| 28/06/2428 June 2024 | Administrator's progress report |
| 07/02/247 February 2024 | Notice of deemed approval of proposals |
| 22/01/2422 January 2024 | Statement of administrator's proposal |
| 10/12/2310 December 2023 | Appointment of an administrator |
| 10/12/2310 December 2023 | Registered office address changed from Flagship House, Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2023-12-10 |
| 14/06/2314 June 2023 | Termination of appointment of Christopher Stephen Melia as a director on 2023-06-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT LOOM LTD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002297550003 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT LOOM LIMITED |
| 21/01/1921 January 2019 | CESSATION OF ANDREW MICHAEL BROOK AS A PSC |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROOK |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOK |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MELIA |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PETER DRURY |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002297550002 |
| 03/12/183 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 05/12/175 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/01/1614 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1531 March 2015 | ADOPT ARTICLES 05/03/2001 |
| 31/03/1531 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1514 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MELIA / 12/09/2014 |
| 09/01/149 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MELIA / 01/09/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BROOK / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD KING / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROOK / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOK / 31/12/2008 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/02/0820 February 2008 | £ IC 12000/10500 22/01/08 £ SR 1500@1=1500 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: FLAGSHIP HOUSE RIPARIAN WAY, CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7BW |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: NEWMILL, DRIGHLINGTON NEAR BRADFORD BD11 1BS |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | £ IC 15900/12000 16/01/95 £ SR 3900@1=3900 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | £ IC 28000/15900 13/09/91 £ SR 12100@1=12100 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | ALTER MEM AND ARTS 13/09/91 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 28/01/8428 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 22/12/5122 December 1951 | MEMORANDUM OF ASSOCIATION |
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