BROOKCO LIMITED

Company number 03582074 · Monitor this company

Dissolved

89 filings

Date	Filing
11 Feb 2025	Final Gazette dissolved via compulsory strike-off · 1 page	View document
11 Feb 2025	Final Gazette dissolved via compulsory strike-off	View document
26 Nov 2024	First Gazette notice for compulsory strike-off · 1 page	View document
26 Nov 2024	First Gazette notice for compulsory strike-off	View document
1 Apr 2022	Restoration by order of the court · 2 pages	View document
28 Jan 2014	STRUCK OFF AND DISSOLVED	View document
15 Oct 2013	FIRST GAZETTE	View document
12 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
12 Jul 2012	Annual return made up to 16 June 2012 with full list of shareholders	View document
30 Jun 2011	Annual return made up to 16 June 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
12 Jul 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
12 Jul 2010	COMPANY NAME CHANGED BARIS UK LIMITED CERTIFICATE ISSUED ON 12/07/10	View document
5 Jul 2010	Annual return made up to 16 June 2010 with full list of shareholders	View document
2 Jul 2010	APPOINTMENT TERMINATED, SECRETARY LAURA HARRY	View document
7 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET HARRY / 08/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUCE / 08/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN DAMMS / 08/10/2009	View document
7 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 05/09/2009	View document
6 Jul 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
1 Dec 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
15 Jul 2008	SECRETARY'S PARTICULARS LAURA HARRY	View document
15 Jul 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS	View document
2 Dec 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
3 Jul 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS	View document
3 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
5 Sep 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS; AMEND	View document
11 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS	View document
19 May 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
10 Feb 2006	NEW SECRETARY APPOINTED	View document
16 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	View document
10 Jul 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS	View document
8 Dec 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
14 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/03	View document
5 Jul 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS	View document
6 Aug 2003	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03	View document
2 Jul 2003	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS	View document
10 Mar 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 03/02/04	View document
24 Feb 2003	ARTICLES OF ASSOCIATION	View document
24 Feb 2003	ALTER ARTICLES 04/02/03 RE PURCHASE AGREEMENT 04/02/03	View document
24 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Feb 2003	SECURE LIABILTIES 04/02/03	View document
12 Jul 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
23 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00	View document
28 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 01/10/99	View document
11 Jul 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS	View document
21 Jul 1999	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Aug 1998	ADOPT MEM AND ARTS 12/08/98 � NC 1000/350042 12/08/98 AUTH ALLOT OF SECURITY 12/08/98 DISAPP PRE-EMPT RIGHTS 12/08/98	View document
19 Aug 1998	NC INC ALREADY ADJUSTED 12/08/98	View document
19 Aug 1998	155(6)A	View document
19 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Aug 1998	155(6)B	View document
19 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Aug 1998	225	View document
19 Aug 1998	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99	View document
19 Aug 1998	287	View document
19 Aug 1998	REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ	View document
19 Aug 1998	NEW SECRETARY APPOINTED	View document
19 Aug 1998	NEW DIRECTOR APPOINTED	View document
19 Aug 1998	NEW DIRECTOR APPOINTED	View document
19 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 1998	88(2)R	View document
19 Aug 1998	ADOPT MEM AND ARTS 12/08/98	View document
19 Aug 1998	� NC 1000/350042 12/08	View document
19 Aug 1998	ALTER MEM AND ARTS 12/08/98 300,000 AT �1 12/08/98	View document
19 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/08/98	View document
19 Aug 1998	123	View document
19 Aug 1998	Resolutions	View document
19 Aug 1998	Resolutions	View document
19 Aug 1998	Resolutions	View document
19 Aug 1998	Resolutions	View document
19 Aug 1998	Resolutions	View document
19 Aug 1998	Resolutions	View document
19 Aug 1998	ALTER MEM AND ARTS 12/08/98	View document
14 Aug 1998	COMPANY NAME CHANGED NOTTCOR 72 LIMITED CERTIFICATE ISSUED ON 14/08/98; RESOLUTION PASSED ON 14/08/98	View document
6 Aug 1998	NEW DIRECTOR APPOINTED	View document
6 Aug 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 1998	Incorporation	View document