BROOKES SHOPFITTING & CONTRACTING LIMITED

Key Data

Status

Dissolved

Company No.

03762961

Incorporation date

28/04/1999

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1999)

27/06/2014

Final Gazette dissolved following liquidation

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27/03/2014

Return of final meeting in a creditors' voluntary winding up

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19/06/2013

Liquidators' statement of receipts and payments to 2013-04-17

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20/06/2012

Liquidators' statement of receipts and payments to 2012-04-17

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02/05/2011

Appointment of a voluntary liquidator

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02/05/2011

Statement of affairs with form 4.19

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02/05/2011

Resolutions

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05/04/2011

Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 2011-04-06

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15/02/2011

Termination of appointment of Fiona Stanley as a secretary

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08/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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24/10/2010

Total exemption small company accounts made up to 2010-04-30

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15/12/2009

Appointment of Mrs Fiona Ruth Stanley as a secretary

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13/12/2009

Termination of appointment of Carole Hirst as a secretary

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04/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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04/11/2009

Director's details changed for Jane Brooke on 2009-11-05

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15/09/2009

Total exemption small company accounts made up to 2009-04-30

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04/05/2009

Return made up to 29/04/09; full list of members

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24/09/2008

Total exemption small company accounts made up to 2008-04-30

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19/06/2008

Return made up to 29/04/08; full list of members

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12/05/2008

Return made up to 29/04/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2007-04-30

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25/07/2006

Total exemption small company accounts made up to 2006-04-30

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21/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

15/01/2006

Total exemption small company accounts made up to 2005-04-30

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29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New secretary appointed

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04/08/2005

Registered office changed on 05/08/05 from: 40 markfield avenue low moor bradford west yorkshire BD12 0UH

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04/08/2005

New director appointed

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31/05/2005

Return made up to 29/04/05; full list of members

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30/06/2004

Accounts for a dormant company made up to 2004-04-30

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05/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

05/01/2004

Accounts for a dormant company made up to 2003-04-30

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18/05/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

19/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

04/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

13/11/2001

Resolutions

View PDF (1 pages)

02/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

22/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

06/12/1999

Certificate of change of name

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11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (14 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
DMCS SECRETARIES LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	1258
Brooke, Simon Charles	Director	28/04/1999 - 07/08/2005	4
Brooke, Jane	Secretary	28/04/1999 - 07/08/2005	-
Hirst, Carole Anne	Secretary	07/08/2005 - 13/12/2009	-
Stanley, Fiona Ruth	Secretary	15/12/2009 - 27/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BROOKES SHOPFITTING & CONTRACTING LIMITED

BROOKES SHOPFITTING & CONTRACTING LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 BROOKES SHOPFITTING & CONTRACTING LIMITED?

BROOKES SHOPFITTING & CONTRACTING LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 27/06/2014.

Where is BROOKES SHOPFITTING & CONTRACTING LIMITED located?

BROOKES SHOPFITTING & CONTRACTING LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does BROOKES SHOPFITTING & CONTRACTING LIMITED do?

BROOKES SHOPFITTING & CONTRACTING LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BROOKES SHOPFITTING & CONTRACTING LIMITED?

The latest filing was on 27/06/2014: Final Gazette dissolved following liquidation.