BROOKLOWE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/02/228 February 2022 | Return of final meeting in a members' voluntary winding up |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 18 HEATON GARDENS 25 HEATON MOOR ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4LT |
| 12/03/1912 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1912 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAY THOMPSON |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL PATRICIA WARE |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/03/1726 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1726 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | COMPANY NAME CHANGED BROOKLOWE INTERNATIONAL MANAGEMENT CONSULTING LTD. CERTIFICATE ISSUED ON 13/03/16 |
| 13/03/1613 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/08/142 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS HAZEL PATRICIA WARE / 27/06/2012 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL PATRICIA WARE / 27/06/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REAY THOMPSON / 26/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL PATRICIA WARE / 26/06/2010 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL WARE / 01/04/2009 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: MILL HOUSE MILL BROW 6 WORSLEY ROAD WORSLEY VILLAGE MANCHESTER M28 2NL |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: THE GRANARY 50 BARTON ROAD WORSLEY MANCHESTER M28 4PB |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | COMPANY NAME CHANGED BROOKLOWE LIMITED CERTIFICATE ISSUED ON 10/06/93 |
| 09/06/939 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/93 |
| 03/12/923 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | S386 DISP APP AUDS 21/10/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/10/8929 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/10/8929 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1 |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 11/10/8511 October 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 07/04/837 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BROOKLOWE CONSULTING LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company