BROOKS AUTOMATION (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1114 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/02/114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011:LIQ. CASE NO.1 |
| 24/08/1024 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010:LIQ. CASE NO.1 |
| 28/08/0928 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 14/08/0914 August 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/08/0914 August 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM TYDU FLEET HILL FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4LJ |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED MR TIMOTHY S MATHEWS |
| 11/03/0911 March 2009 | SECRETARY RESIGNED MICHELE RAYOS |
| 11/03/0911 March 2009 | DIRECTOR RESIGNED MICHELE RAYOS |
| 08/12/088 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR RESIGNED RICHARD SMALL |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR MARTIN HEADLEY |
| 28/08/0828 August 2008 | SECRETARY RESIGNED THOMAS GRILK |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR TIMOTHY MATHEWS |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MS MICHELE RAYOS |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED THOMAS GRILK |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 670 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED BROOKS-PRI AUTOMATION (UK) LTD. CERTIFICATE ISSUED ON 26/06/03 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | S80A AUTH TO ALLOT SEC 22/02/02 S366A DISP HOLDING AGM 22/02/02 S252 DISP LAYING ACC 22/02/02 S386 DISP APP AUDS 22/02/02 S369(4) SHT NOTICE MEET 22/02/02 |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED BROOKS AUTOMATION LTD CERTIFICATE ISSUED ON 27/05/02 |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/03/026 March 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | COMPANY NAME CHANGED AUTOSIMULATIONS LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 2 MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/01/976 January 1997 | |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED FAXADVERT LIMITED CERTIFICATE ISSUED ON 19/12/96 |
| 19/11/9619 November 1996 | Incorporation |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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