GEORGE BROCK AND SON LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 STRUCK OFF AND DISSOLVED

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15/10/1315 October 2013 FIRST GAZETTE

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT

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26/02/1326 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/11/1114 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/12/107 December 2010 29/09/10 NO CHANGES

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICS LE13 1TT

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/10/0925 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/0822 December 2008 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/10/0730 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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29/12/0629 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/10/0617 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/10/0512 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/10/0425 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/11/037 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/11/0230 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/11/0119 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/12/001 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/12/995 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/12/987 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/01/982 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/01/9713 January 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/01/9615 January 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/02/9420 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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15/02/9415 February 1994

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15/02/9415 February 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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15/02/9415 February 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/09/9330 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/03/9315 March 1993 NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/03/9315 March 1993

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14/02/9314 February 1993

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14/02/9314 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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24/05/9124 May 1991

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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24/05/9124 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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06/06/906 June 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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10/05/8910 May 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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03/03/883 March 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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14/02/8714 February 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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