SIMON BROOKES M.L.M. LIMITED

Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 Application to strike the company off the register

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02/12/212 December 2021 Confirmation statement made on 2021-11-25 with no updates

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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08/11/168 November 2016 31/01/16 TOTAL EXEMPTION FULL

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26/11/1526 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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11/11/1511 November 2015 31/01/15 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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18/09/1418 September 2014 31/01/14 TOTAL EXEMPTION FULL

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20/12/1320 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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24/09/1324 September 2013 31/01/13 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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09/10/129 October 2012 31/01/12 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED SIMON ANDREW BROOKES

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25/10/1125 October 2011 31/01/11 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKES

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30/12/1030 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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20/10/1020 October 2010 31/01/10 TOTAL EXEMPTION FULL

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08/02/108 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BROOKES / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA BROOKES / 29/01/2010

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24/11/0924 November 2009 31/01/09 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 31/01/08 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/01/077 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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28/12/0528 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/12/0416 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/12/036 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/12/0218 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/12/0119 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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13/12/0013 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01

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03/12/993 December 1999 SECRETARY RESIGNED

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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