BROOK TERM CONTRACTS LTD
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Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 |
| 24/07/1324 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM FREEDOM HOUSE SNOWDON ROAD ST ANNES ON SEA LANCASHIRE FY8 3DP |
| 24/10/1224 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1224 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/10/1224 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/04/1226 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | COMPANY NAME CHANGED RUNWAY BUILDERS LTD CERTIFICATE ISSUED ON 03/04/12 |
| 03/04/123 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1227 January 2012 | COMPANY NAME CHANGED BROOK TERM CONTRACTS LIMITED CERTIFICATE ISSUED ON 27/01/12 |
| 27/01/1227 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REDFEARN / 01/07/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGHAM / 10/04/2010 |
| 03/06/103 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REDFEARN / 10/04/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/09 FROM: VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S PARTICULARS SIMON REDFEARN |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/04/998 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98 |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/96 |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/01/93 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: HOO HILL INDUSTRIAL ESTATE BISPHAM ROAD, LAYTON BLACKPOOL LANCASHIRE FY3 7HL |
| 17/02/9317 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | COMPANY NAME CHANGED BROOK BUILDING PROJECTS BLACKPOO L LIMITED CERTIFICATE ISSUED ON 26/10/92; RESOLUTION PASSED ON 06/10/92 |
| 18/05/9218 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/04/9215 April 1992 | SECRETARY RESIGNED |
| 10/04/9210 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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