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Brookes Crystals (1961) Limited

Documents

Total Documents106
Total Pages458

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off
29 December 2015Final Gazette dissolved via voluntary strike-off
15 September 2015First Gazette notice for voluntary strike-off
15 September 2015First Gazette notice for voluntary strike-off
3 September 2015Application to strike the company off the register
3 September 2015Application to strike the company off the register
24 April 2015Accounts for a dormant company made up to 31 December 2014
24 April 2015Accounts for a dormant company made up to 31 December 2014
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,800
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,800
18 June 2014Accounts for a dormant company made up to 31 December 2013
18 June 2014Accounts for a dormant company made up to 31 December 2013
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,800
27 January 2014Director's details changed for Mrs Pauline Anne Woodward on 17 October 2010
27 January 2014Director's details changed for Mrs Pauline Anne Woodward on 17 October 2010
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,800
16 May 2013Accounts for a dormant company made up to 31 December 2012
16 May 2013Accounts for a dormant company made up to 31 December 2012
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
11 July 2012Accounts for a dormant company made up to 31 December 2011
11 July 2012Accounts for a dormant company made up to 31 December 2011
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
13 July 2011Accounts for a dormant company made up to 31 December 2010
13 July 2011Accounts for a dormant company made up to 31 December 2010
25 February 2011Registered office address changed from C/O Euroquartz Limited Blackwell Lane Industrial Estate Crewkerne Somerset TA18 7HE on 25 February 2011
25 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
25 February 2011Director's details changed for Mrs Pauline Anne Woodward on 25 February 2011
25 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
25 February 2011Secretary's details changed for Pauline Ann Woodward on 25 February 2011
25 February 2011Registered office address changed from C/O Euroquartz Limited Blackwell Lane Industrial Estate Crewkerne Somerset TA18 7HE on 25 February 2011
25 February 2011Secretary's details changed for Pauline Ann Woodward on 25 February 2011
25 February 2011Director's details changed for Mrs Pauline Anne Woodward on 25 February 2011
13 December 2010Termination of appointment of Dennis Murrell as a director
13 December 2010Appointment of Pauline Ann Woodward as a director
13 December 2010Appointment of Pauline Ann Woodward as a director
13 December 2010Termination of appointment of Dennis Murrell as a director
8 June 2010Total exemption full accounts made up to 31 December 2009
8 June 2010Total exemption full accounts made up to 31 December 2009
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
2 July 2009Total exemption full accounts made up to 31 December 2008
2 July 2009Total exemption full accounts made up to 31 December 2008
7 January 2009Return made up to 31/12/08; full list of members
7 January 2009Return made up to 31/12/08; full list of members
28 July 2008Accounts for a dormant company made up to 31 December 2007
28 July 2008Accounts for a dormant company made up to 31 December 2007
21 January 2008Return made up to 31/12/07; full list of members
21 January 2008Return made up to 31/12/07; full list of members
18 May 2007Accounts for a dormant company made up to 31 December 2006
18 May 2007Accounts for a dormant company made up to 31 December 2006
14 March 2007New secretary appointed
14 March 2007Return made up to 31/12/06; full list of members
14 March 2007New secretary appointed
14 March 2007Return made up to 31/12/06; full list of members
17 January 2007Secretary resigned
17 January 2007Secretary resigned
14 June 2006Accounts for a dormant company made up to 31 December 2005
14 June 2006Accounts for a dormant company made up to 31 December 2005
12 January 2006Return made up to 31/12/05; full list of members
12 January 2006Return made up to 31/12/05; full list of members
6 July 2005Accounts for a dormant company made up to 31 December 2004
6 July 2005Accounts for a dormant company made up to 31 December 2004
14 January 2005Return made up to 31/12/04; full list of members
14 January 2005Return made up to 31/12/04; full list of members
12 July 2004Total exemption full accounts made up to 31 December 2003
12 July 2004Total exemption full accounts made up to 31 December 2003
8 January 2004Return made up to 31/12/03; full list of members
8 January 2004Return made up to 31/12/03; full list of members
26 September 2003Accounts for a dormant company made up to 31 December 2002
26 September 2003Accounts for a dormant company made up to 31 December 2002
29 January 2003Return made up to 31/12/02; full list of members
29 January 2003Return made up to 31/12/02; full list of members
27 October 2002Accounts for a dormant company made up to 31 December 2001
27 October 2002Accounts for a dormant company made up to 31 December 2001
11 January 2002Return made up to 31/12/01; full list of members
11 January 2002Return made up to 31/12/01; full list of members
6 July 2001Total exemption full accounts made up to 31 December 2000
6 July 2001Total exemption full accounts made up to 31 December 2000
7 February 2001Return made up to 31/12/00; full list of members
7 February 2001Return made up to 31/12/00; full list of members
13 September 2000Full accounts made up to 31 December 1999
13 September 2000Full accounts made up to 31 December 1999
3 February 2000Return made up to 31/12/99; full list of members
3 February 2000Return made up to 31/12/99; full list of members
25 October 1999Full accounts made up to 31 December 1998
25 October 1999Full accounts made up to 31 December 1998
17 December 1998Return made up to 31/12/98; no change of members
17 December 1998Return made up to 31/12/98; no change of members
23 October 1998Full accounts made up to 31 December 1997
23 October 1998Full accounts made up to 31 December 1997
17 December 1997Return made up to 31/12/97; full list of members
17 December 1997Return made up to 31/12/97; full list of members
14 August 1997Accounts for a small company made up to 31 December 1996
14 August 1997Accounts for a small company made up to 31 December 1996
10 February 1997Return made up to 31/12/96; no change of members
10 February 1997Return made up to 31/12/96; no change of members
25 September 1996Accounts for a small company made up to 31 December 1995
25 September 1996Accounts for a small company made up to 31 December 1995
4 June 1996Registered office changed on 04/06/96 from: blacknell lane industrial estate crewkerne somerset TA18 7HE
4 June 1996Registered office changed on 04/06/96 from: blacknell lane industrial estate crewkerne somerset TA18 7HE
5 March 1996Return made up to 31/12/95; no change of members
5 March 1996Return made up to 31/12/95; no change of members
31 October 1995Accounts for a small company made up to 31 December 1994
31 October 1995Accounts for a small company made up to 31 December 1994
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