BROOKVEX TECHNICAL SERVICES LIMITED
Company number 02062503 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 29 Mar 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SANDHAM HOUSE BOUNDARY BUSINESS COURT 92-94 CHURCH ROAD MITCHAM SURREY CR4 3TD | View document |
| 3 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 3 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 Jun 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 20 Mar 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 | View document |
| 14 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 1 Mar 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 14000 | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL DAVIDSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Mar 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Mar 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 | View document |
| 17 Feb 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Mar 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 25 Feb 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | View document |
| 2 Jul 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MR THOMAS LLOYD SMITH | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON | View document |
| 16 Jul 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 10 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 · 9 pages | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 6 pages | View document |
| 19 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 26 pages | View document |
| 2 Mar 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AYSHFORD · 2 pages | View document |
| 12 Apr 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 14000 | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 · 13 pages | View document |
| 18 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW AYSHFORD / 16/12/2009 · 2 pages | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIDSON / 16/12/2009 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 137-143 HIGH STREET, SUTTON, SURREY, SM1 1JH | View document |
| 30 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Sep 2008 | DIVISION OF SHARES 30/05/2008 | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 27 Apr 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 786 LONDON ROAD, THORNTON HEATH, SURREY, CR7 6JB | View document |
| 30 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Jan 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ | View document |
| 8 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 8 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |