DB BROCKLESBY LIMITED

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Company Documents

DateDescription
31/07/2431 July 2024 Declaration of solvency

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23/07/2423 July 2024 Resolutions

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23/07/2423 July 2024 Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2024-07-23

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23/07/2423 July 2024 Appointment of a voluntary liquidator

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-04-01 to 2023-03-31

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29/08/2329 August 2023 Previous accounting period shortened from 2023-04-02 to 2023-04-01

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25/08/2325 August 2023 Previous accounting period extended from 2022-11-29 to 2023-04-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 30/11/18 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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29/08/1929 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/01/1614 January 2016 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/01/1521 January 2015 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/101 December 2010 06/11/10 NO CHANGES

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN BROCKLESBY / 24/06/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM ASHTON HOUSE CHADWICK STREET MORETON CH46 7TE

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 November 2008

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12/12/0912 December 2009 DISS40 (DISS40(SOAD))

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10/12/0910 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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27/01/0927 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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