BROOKDOWN JOINERY LTD

Key Data

Status

Dissolved

Company No.

04924434

Incorporation date

06/10/2003

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

29/10/2014

Final Gazette dissolved following liquidation

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29/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-12-22

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08/05/2013

Liquidators' statement of receipts and payments to 2012-12-22

View PDF (12 pages)

14/02/2013

Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 2013-02-15

View PDF (2 pages)

08/01/2012

Registered office address changed from Joinery Mill the Green Rowland's Castle Hampshire PO9 6BW United Kingdom on 2012-01-09

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05/01/2012

Statement of affairs with form 4.19

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05/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Resolutions

View PDF (1 pages)

07/12/2011

Termination of appointment of Laurence Wrightson as a director

View PDF (1 pages)

28/11/2011

Termination of appointment of William Shaw as a director

View PDF (1 pages)

28/11/2011

Registered office address changed from Lambridge House London Road West Bath BA1 7HY on 2011-11-29

View PDF (1 pages)

28/11/2011

Termination of appointment of William Shaw as a secretary

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

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08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

24/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 1

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19/05/2009

Registered office changed on 20/05/2009 from 114A high street godalming surrey GU7 1DW

View PDF (1 pages)

13/05/2009

Director appointed laurence chiappini wrightson

View PDF (2 pages)

12/05/2009

Appointment terminated director and secretary avril coopper

View PDF (1 pages)

12/05/2009

Appointment terminated director david coopper

View PDF (1 pages)

12/05/2009

Director and secretary appointed william rowland shaw

View PDF (2 pages)

10/05/2009

Director appointed harry wakefield wrightson

View PDF (2 pages)

17/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

06/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

13/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

15/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

07/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/01/2007

Return made up to 28/09/06; full list of members

View PDF (7 pages)

02/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

06/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/01/2005

Registered office changed on 14/01/05 from: sandview, sandhills wormley surrey GU8 5UR

View PDF (1 pages)

10/01/2005

Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

18/07/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/10/2003 - 09/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	06/10/2003 - 09/10/2003	41295
Wrightson, Harry Wakefield	Director	20/04/2009 - Present	3
Coopper, Avril Elizabeth	Director	23/11/2003 - 20/04/2009	1
Coopper, David Lawrence	Director	12/10/2003 - 20/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About BROOKDOWN JOINERY LTD

BROOKDOWN JOINERY LTD is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKDOWN JOINERY LTD?

BROOKDOWN JOINERY LTD is currently Dissolved. It was registered on 06/10/2003 and dissolved on 29/10/2014.

Where is BROOKDOWN JOINERY LTD located?

BROOKDOWN JOINERY LTD is registered at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN.

What does BROOKDOWN JOINERY LTD do?

BROOKDOWN JOINERY LTD operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for BROOKDOWN JOINERY LTD?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.