R M BROOKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM YEOWARD HOUSE DENNIS ROAD TANHOUSE ESTATE WIDNES CHESHIRE WA8 0SF |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLT |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLT |
| 20/06/1120 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM HOLT / 08/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HOLT / 08/04/2010 |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED TRAVELLERS CONSULTANT SERVICE LI MITED CERTIFICATE ISSUED ON 23/10/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | AUDITOR'S RESIGNATION |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: YEOWARD HOUSE TRUEMAN STREET LIVERPOOL L3 2BA |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/06/94 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | S386 DISP APP AUDS 25/02/91 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: PO BOX 90 1 OLD HALL STREET LIVERPOOL L69 3EP |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 26/05/8726 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/10/8621 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 18/08/8618 August 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: IMPERIAL HOUSE 15-19 KINGSWAY LONDON W.C.2 |
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