BROOKSIDE ENGINEERING (STONE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
| 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 |
| 26/03/1226 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768 |
| 26/03/1226 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ST15 0RZ |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/1030 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 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 |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: UNIT 14 MOUNT INDUSTRIAL EST. MOUNT ROAD STONE STAFFS. ST15 8LL |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: ALLIANCE WORKS MILL ST STONE STAFFS ST15 8BA |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | ANNUAL RETURN MADE UP TO 30/06/86 |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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