BROOKES MECHANICAL LTD

Company Documents

DateDescription
12/12/2412 December 2024 Appointment of a voluntary liquidator

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Statement of affairs

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12/12/2412 December 2024 Registered office address changed from Midland House Midland Road Hunslet Leeds LS10 2RJ United Kingdom to C/O Insolvency One Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 2024-12-12

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-09-30

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23/05/2423 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Termination of appointment of Robert John Tattersdale as a director on 2023-09-09

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-09-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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27/02/2027 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 102/103 CASTLETON MILL CASTLETON CLOSE LEEDS LS12 2DS ENGLAND

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 107 CASTLETON MILL LEEDS WEST YORKSHIRE LS12 2DS ENGLAND

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN BOURKE

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 303 OAKBANK 13-17 SHAW LANE LEEDS LS6 4DH UNITED KINGDOM

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR GLENN BROOKES / 25/02/2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN BROOKES / 25/02/2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 107 CASTLETON MILL CASTLETON CLOSE LEEDS LS12 2DS ENGLAND

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06/06/186 June 2018 CURREXT FROM 30/06/2019 TO 30/09/2019

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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