BROTHERTON ENGINEERING LIMITED

Company Documents

DateDescription
20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 5 BROOKFIELD INDUSTRIAL ESTATE PEAKDALE ROAD GLOSSOP DERBYSHIRE SK13 6LQ

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19/06/1219 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008898

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19/06/1219 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/06/1219 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/10/114 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BROTHERTON / 27/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROTHERTON / 27/08/2010

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/10/0915 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/10/0716 October 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/11/0615 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/11/0511 November 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: G OFFICE CHANGED 14/09/04 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0427 August 2004 Incorporation

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