BROOKMEADE CONSTRUCTION LIMITED
Company number 03648890 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Nov 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013 | View document |
| 11 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012:LIQ. CASE NO.1 | View document |
| 7 Feb 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 7 Feb 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008306 | View document |
| 7 Feb 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | View document |
| 26 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CLARKE / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | View document |
| 25 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: G OFFICE CHANGED 28/04/07 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 05/04/05 | View document |
| 1 Oct 2004 | COMPANY NAME CHANGED BROOKMEADE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/04 | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | NC INC ALREADY ADJUSTED 29/07/03 | View document |
| 12 Aug 2003 | � NC 100/10000 29/07/ | View document |
| 12 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 235 BYRON ROAD WEALDSTONE HARROW MIDDLESEX HA3 7TE | View document |
| 19 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | COMPANY NAME CHANGED BENILODGE LIMITED CERTIFICATE ISSUED ON 17/02/99 | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: G OFFICE CHANGED 05/02/99 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 31 Jan 1999 | DIRECTOR RESIGNED | View document |
| 31 Jan 1999 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | Incorporation | View document |
| 13 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |