BROOKSIDE ENGINEERING (STONE) LIMITED



Company Documents

DateDescription
24/05/1324 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM RSM TENON 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SJ

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26/03/1226 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/03/1226 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ST15 0RZ

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26/03/1226 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/04/1118 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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09/04/099 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/04/082 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/04/0612 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/05/0518 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/05/0419 May 2004 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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15/05/0415 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/04/0325 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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25/04/0125 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/09/005 September 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/05/9921 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/04/9830 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/05/977 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/05/969 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: UNIT 14 MOUNT INDUSTRIAL EST. MOUNT ROAD STONE STAFFS. ST15 8LL

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01/06/951 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9518 May 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/05/9410 May 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/05/9313 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/05/9313 May 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/04/9215 April 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/03/9225 March 1992 RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/07/9025 July 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/08/893 August 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 REGISTERED OFFICE CHANGED ON 06/06/89 FROM: ALLIANCE WORKS MILL ST STONE STAFFS ST15 8BA

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/02/8816 February 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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17/12/8717 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/8717 December 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/10/8622 October 1986 ANNUAL RETURN MADE UP TO 30/06/86

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02/10/862 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/07/8615 July 1986 RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/8531 March 1985 FULL ACCOUNTS MADE UP TO 31/03/85

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