BROOKVALE CONSTRUCTION LIMITED

Company number 06665295 ·

Dissolved

36 filings

Date Filing
12 Sep 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 View document
14 Sep 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR View document
6 Sep 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
6 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Sep 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Mar 2018 COMPANY NAME CHANGED HCC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/03/18 View document
19 Dec 2017 COMPANY NAME CHANGED BROOKVALE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/12/17 View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HAINSWORTH View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL HAINSWORTH View document
3 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
21 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/08/16 View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAYNES View document
27 Oct 2015 05/08/15 STATEMENT OF CAPITAL GBP 100 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
6 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
7 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
7 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
1 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
27 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
16 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR View document
8 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAINSWORTH / 10/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAINSWORTH / 10/05/2010 View document
26 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL HAINSWORTH / 10/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAYNES / 10/05/2010 View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
5 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document