BROOKS SERVICE GROUP PLC
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
03/04/233 April 2023 | Restoration by order of the court |
08/01/138 January 2013 | STRUCK OFF AND DISSOLVED |
11/09/1211 September 2012 | FIRST GAZETTE |
06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPE |
27/08/0927 August 2009 | RES02 |
26/08/0926 August 2009 | ORDER OF COURT - DISSOLUTION VOID |
08/11/088 November 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
08/08/088 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008:LIQ. CASE NO.1 |
08/08/088 August 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
17/03/0817 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2008:LIQ. CASE NO.1 |
18/01/0818 January 2008 | EXTENSION OF ADMINISTRATION |
08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/09/0717 September 2007 | ADMINISTRATORS PROGRESS REPORT |
20/04/0720 April 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
20/04/0720 April 2007 | STATEMENT OF PROPOSALS |
06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 210 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SN |
23/02/0723 February 2007 | APPOINTMENT OF ADMINISTRATOR |
03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
07/06/057 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | SHARES AGREEMENT OTC |
21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
11/06/0311 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
04/10/024 October 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
27/09/0227 September 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/07/021 July 2002 | AUDITOR'S RESIGNATION |
21/06/0221 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | RETURN MADE UP TO 25/05/01; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/12/00 |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/04/0114 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/04/0112 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/04/0112 April 2001 | REREG PRI-PLC 09/04/01 |
12/04/0112 April 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
12/04/0112 April 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
12/04/0112 April 2001 | AUDITORS' STATEMENT |
12/04/0112 April 2001 | BALANCE SHEET |
12/04/0112 April 2001 | AUDITORS' REPORT |
12/04/0112 April 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
29/03/0129 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/03/0129 March 2001 | REREG PLC-PRI 27/03/01 |
29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/03/0129 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
29/03/0129 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/012 March 2001 | AUDITOR'S RESIGNATION |
23/02/0123 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0123 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0024 August 2000 | AUDITOR'S RESIGNATION |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/12/99 |
19/06/0019 June 2000 | RETURN MADE UP TO 25/05/00; BULK LIST AVAILABLE SEPARATELY |
14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/12/98 |
10/06/9910 June 1999 | RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY |
27/05/9927 May 1999 | ALTER MEM AND ARTS 21/05/99 |
18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
09/06/989 June 1998 | RETURN MADE UP TO 25/05/98; BULK LIST AVAILABLE SEPARATELY |
09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 |
09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
08/06/988 June 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
09/06/979 June 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY |
09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
09/06/979 June 1997 |
28/06/9628 June 1996 | RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY |
28/06/9628 June 1996 | |
10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
28/05/9628 May 1996 | DIRECTOR RESIGNED |
21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9529 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
14/06/9514 June 1995 | RETURN MADE UP TO 25/05/95; BULK LIST AVAILABLE SEPARATELY |
14/06/9514 June 1995 | |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
28/06/9428 June 1994 | RETURN MADE UP TO 25/05/94; BULK LIST AVAILABLE SEPARATELY |
28/06/9428 June 1994 | |
28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
01/03/941 March 1994 | DIRECTOR RESIGNED |
22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/934 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/934 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/9314 June 1993 | RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY |
14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
14/06/9314 June 1993 | |
17/02/9317 February 1993 | |
17/02/9317 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/937 January 1993 | |
19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/924 August 1992 | |
04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9226 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
26/06/9226 June 1992 | |
26/06/9226 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/06/9226 June 1992 | |
26/06/9226 June 1992 | RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY |
22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
29/06/9129 June 1991 | DIRECTOR RESIGNED |
29/06/9129 June 1991 | |
16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 |
16/06/9116 June 1991 | |
16/06/9116 June 1991 | RETURN MADE UP TO 25/05/91; BULK LIST AVAILABLE SEPARATELY |
16/06/9116 June 1991 | |
09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9026 June 1990 | |
26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
26/06/9026 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9026 June 1990 | RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY |
22/05/9022 May 1990 | SHARES AGREEMENT OTC |
22/05/9022 May 1990 | SHARES AGREEMENT OTC |
01/03/901 March 1990 | SHARES AGREEMENT OTC |
26/02/9026 February 1990 | SHARES AGREEMENT OTC |
26/02/9026 February 1990 | SHARES AGREEMENT OTC |
17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/8917 October 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/10/8917 October 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/8917 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/8917 October 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/8920 June 1989 | |
20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/06/8920 June 1989 | RETURN MADE UP TO 26/05/89; BULK LIST AVAILABLE SEPARATELY |
19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8922 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/02/8922 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/8922 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/02/8922 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/02/8922 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
24/06/8824 June 1988 | Full accounts made up to 1987-12-26 |
24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
24/06/8824 June 1988 | |
24/06/8824 June 1988 | RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/8816 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
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 |
11/06/8711 June 1987 | RETURN OF ALLOTMENTS |
11/06/8711 June 1987 | |
11/06/8711 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
01/06/871 June 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/05/8727 May 1987 | LOCATION OF REGISTER OF MEMBERS |
11/05/8711 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
28/04/8728 April 1987 | ALTER SHARE STRUCTURE |
27/04/8727 April 1987 | GAZETTABLE DOCUMENT |
27/03/8727 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
23/03/8723 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/86 |
04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/8630 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/06/8611 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
11/06/8611 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
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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