LEGAL ADVICE BUREAU LIMITED



Company Documents

DateDescription
24/10/1324 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013

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29/10/1229 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012

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28/10/1128 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.2

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24/08/1024 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2010:LIQ. CASE NO.1

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24/08/1024 August 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009661,00009204

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19/08/1019 August 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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14/04/1014 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2010:LIQ. CASE NO.1

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16/11/0916 November 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/11/099 November 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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17/09/0917 September 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009661,00009204

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM KINGSTON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2LX

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27/04/0927 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR RESIGNED DIANE MCGRATH

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19/05/0819 May 2008 DIRECTOR RESIGNED PAMELA MACKAY

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23/04/0823 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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17/04/0717 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06

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30/05/0630 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/05/06

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ

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31/10/0531 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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03/05/053 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0419 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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22/08/0322 August 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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22/10/0222 October 2002 COMPANY NAME CHANGED BROOKLANDS (ENERGY CONSERVATION) LIMITED CERTIFICATE ISSUED ON 22/10/02; RESOLUTION PASSED ON 07/10/02

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/10/01

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/08/0115 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/04/0017 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/04/9919 April 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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12/06/9812 June 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98

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11/05/9811 May 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/05/971 May 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/05/962 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ

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17/04/9617 April 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/04/96

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/11/9524 November 1995 AUDITOR'S RESIGNATION

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27/09/9527 September 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: NORTEX BUSINESS CENTRE 105 CHORLEY OLD ROAD BOLTON BL1 3AG

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13/04/9513 April 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 9BP

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07/06/947 June 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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18/08/9318 August 1993 COMPANY NAME CHANGED BROOKLANDS (CONSERVATORIES) LIMI TED CERTIFICATE ISSUED ON 19/08/93; RESOLUTION PASSED ON 30/07/93

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93 FROM: G OFFICE CHANGED 06/04/93 THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER

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06/04/936 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/936 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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