BRIAN ADAMS PROJECT SERVICES LTD

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Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 APPLICATION FOR STRIKING-OFF

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10/04/1110 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ADAMS / 10/04/2011

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10/04/1110 April 2011 Annual return made up to 24 January 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 SECRETARY APPOINTED MRS BRENDA MARY ADAMS

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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17/04/1017 April 2010 COMPANY NAME CHANGED BROOKSON (5032) LIMITED CERTIFICATE ISSUED ON 17/04/10

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17/04/1017 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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10/02/0910 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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24/01/0824 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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12/04/0712 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 S366A DISP HOLDING AGM 24/01/07

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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