BROOKS SERVICE GROUP PLC

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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03/04/233 April 2023 Restoration by order of the court

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08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPE

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27/08/0927 August 2009 RES02

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26/08/0926 August 2009 ORDER OF COURT - DISSOLUTION VOID

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08/11/088 November 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/08/088 August 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008:LIQ. CASE NO.1

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08/08/088 August 2008 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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17/03/0817 March 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2008:LIQ. CASE NO.1

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18/01/0818 January 2008 EXTENSION OF ADMINISTRATION

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08/11/078 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/0717 September 2007 ADMINISTRATORS PROGRESS REPORT

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20/04/0720 April 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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20/04/0720 April 2007 STATEMENT OF PROPOSALS

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 210 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SN

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23/02/0723 February 2007 APPOINTMENT OF ADMINISTRATOR

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03/08/063 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DIRECTOR RESIGNED

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23/07/0523 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 SHARES AGREEMENT OTC

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21/07/0421 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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27/09/0227 September 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/07/021 July 2002 AUDITOR'S RESIGNATION

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21/06/0221 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 25/05/01; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/015 June 2001 FULL GROUP ACCOUNTS MADE UP TO 30/12/00

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0114 April 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/04/0112 April 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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12/04/0112 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0112 April 2001 REREG PRI-PLC 09/04/01

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12/04/0112 April 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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12/04/0112 April 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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12/04/0112 April 2001 AUDITORS' STATEMENT

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12/04/0112 April 2001 BALANCE SHEET

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12/04/0112 April 2001 AUDITORS' REPORT

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12/04/0112 April 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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29/03/0129 March 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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29/03/0129 March 2001 REREG PLC-PRI 27/03/01

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29/03/0129 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0129 March 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/03/0129 March 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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15/03/0115 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 AUDITOR'S RESIGNATION

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23/02/0123 February 2001 DIRECTOR'S PARTICULARS CHANGED

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23/02/0123 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 DIRECTOR'S PARTICULARS CHANGED

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24/08/0024 August 2000 AUDITOR'S RESIGNATION

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0013 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0010 July 2000 FULL GROUP ACCOUNTS MADE UP TO 25/12/99

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19/06/0019 June 2000 RETURN MADE UP TO 25/05/00; BULK LIST AVAILABLE SEPARATELY

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14/12/9914 December 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 FULL GROUP ACCOUNTS MADE UP TO 26/12/98

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10/06/9910 June 1999 RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY

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27/05/9927 May 1999 ALTER MEM AND ARTS 21/05/99

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18/05/9918 May 1999 DIRECTOR'S PARTICULARS CHANGED

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01/12/981 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9828 September 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 RETURN MADE UP TO 25/05/98; BULK LIST AVAILABLE SEPARATELY

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09/06/989 June 1998 DIRECTOR'S PARTICULARS CHANGED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98

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09/06/989 June 1998 FULL GROUP ACCOUNTS MADE UP TO 27/12/97

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08/06/988 June 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/06/979 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY

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09/06/979 June 1997 FULL GROUP ACCOUNTS MADE UP TO 28/12/96

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09/06/979 June 1997

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28/06/9628 June 1996 RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY

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28/06/9628 June 1996

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 30/12/95

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28/05/9628 May 1996 DIRECTOR RESIGNED

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21/08/9521 August 1995 DIRECTOR'S PARTICULARS CHANGED

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29/06/9529 June 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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14/06/9514 June 1995 RETURN MADE UP TO 25/05/95; BULK LIST AVAILABLE SEPARATELY

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14/06/9514 June 1995

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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28/06/9428 June 1994 RETURN MADE UP TO 25/05/94; BULK LIST AVAILABLE SEPARATELY

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28/06/9428 June 1994

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28/06/9428 June 1994 FULL GROUP ACCOUNTS MADE UP TO 25/12/93

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01/03/941 March 1994 DIRECTOR RESIGNED

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22/09/9322 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/09/934 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/934 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/9314 June 1993 RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY

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14/06/9314 June 1993 FULL GROUP ACCOUNTS MADE UP TO 26/12/92

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14/06/9314 June 1993

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17/02/9317 February 1993

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17/02/9317 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/937 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/937 January 1993

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19/12/9219 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/08/924 August 1992

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04/08/924 August 1992 DIRECTOR'S PARTICULARS CHANGED

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26/06/9226 June 1992 FULL GROUP ACCOUNTS MADE UP TO 28/12/91

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26/06/9226 June 1992

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26/06/9226 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/06/9226 June 1992

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26/06/9226 June 1992 RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY

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22/01/9222 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 29/12/90

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29/06/9129 June 1991 DIRECTOR RESIGNED

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29/06/9129 June 1991

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91

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16/06/9116 June 1991

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16/06/9116 June 1991 RETURN MADE UP TO 25/05/91; BULK LIST AVAILABLE SEPARATELY

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16/06/9116 June 1991

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09/01/919 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9026 June 1990

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26/06/9026 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/12/89

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26/06/9026 June 1990 DIRECTOR'S PARTICULARS CHANGED

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26/06/9026 June 1990 RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY

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22/05/9022 May 1990 SHARES AGREEMENT OTC

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22/05/9022 May 1990 SHARES AGREEMENT OTC

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01/03/901 March 1990 SHARES AGREEMENT OTC

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26/02/9026 February 1990 SHARES AGREEMENT OTC

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26/02/9026 February 1990 SHARES AGREEMENT OTC

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17/10/8917 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8917 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8917 October 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/10/8917 October 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/10/8917 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8917 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8917 October 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/07/8918 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8920 June 1989

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20/06/8920 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/06/8920 June 1989 RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8922 February 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/02/8922 February 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/02/8922 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/8922 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/8922 February 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/02/8922 February 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/02/8922 February 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/02/8922 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/8913 January 1989 NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 Full accounts made up to 1987-12-26

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 26/12/87

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24/06/8824 June 1988

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24/06/8824 June 1988 RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/8816 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/8710 November 1987 NEW DIRECTOR APPOINTED

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29/10/8729 October 1987 REGISTERED OFFICE CHANGED ON 29/10/87 FROM: G OFFICE CHANGED 29/10/87 ASHLEY VALE LAUNDRY & DYE WORKS BRISTOL 2

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11/06/8711 June 1987 RETURN OF ALLOTMENTS

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11/06/8711 June 1987

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11/06/8711 June 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/05/8727 May 1987 LOCATION OF REGISTER OF MEMBERS

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11/05/8711 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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28/04/8728 April 1987 ALTER SHARE STRUCTURE

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27/04/8727 April 1987 GAZETTABLE DOCUMENT

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27/03/8727 March 1987 COMPANY TYPE CHANGED FROM PRI TO PLC

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23/03/8723 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/86

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04/02/874 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8630 June 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/8611 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85

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11/06/8611 June 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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12/08/8712 August 1887 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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