RAEL-BROOK LIMITED
| Status | ACTIVE |
| Company No. | 00066345 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 1900 |
| Age | 123 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
RAEL-BROOK LIMITED is an active private limited company with number 00066345. It was incorporated 123 years, 10 months, 17 days ago, on 27 June 1900. The company address is 1 The Square 1 The Square, Uxbridge, UB11 1TD, Middlesex.
Company Fillings
Restoration order of court
Date: 27 Jun 2018
Category: Restoration
Type: AC92
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher healy
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288a
Description: Director appointed timothy patrick saunt
Documents
Restoration order of court
Date: 04 Jul 2006
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 24 Feb 2004
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 01 Oct 2003
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 19 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/03; full list of members
Documents
Legacy
Date: 16 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 09 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with made up date
Date: 31 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 30 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/02; full list of members
Documents
Legacy
Date: 15 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/01; no change of members
Documents
Accounts with made up date
Date: 01 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 13 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA
Documents
Legacy
Date: 04 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/00; no change of members
Documents
Accounts with made up date
Date: 04 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 04 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/99; full list of members
Documents
Legacy
Date: 28 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 10 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 01 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 May 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Sep 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Sep 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/98; full list of members
Documents
Legacy
Date: 18 Aug 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 20 Apr 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 27 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/97; full list of members
Documents
Accounts with made up date
Date: 12 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Resolution
Date: 20 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Sep 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/08/96; full list of members
Documents
Accounts with made up date
Date: 17 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 25 Aug 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/08/95; full list of members
Documents
Legacy
Date: 25 Aug 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 02 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 24 Aug 1994
Category: Address
Type: 287
Description: Registered office changed on 24/08/94 from: po box 31 lees street swinton manchester
Documents
Accounts with made up date
Date: 21 Mar 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with made up date
Date: 29 Mar 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Resolution
Date: 30 Sep 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 30 Sep 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 21 Aug 1992
Category: Address
Type: 287
Description: Registered office changed on 21/08/92 from: c o tootal addition stone hill road farnworth near bolton BL4 7NN
Documents
Accounts with made up date
Date: 14 Nov 1991
Action Date: 31 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-31
Documents
Resolution
Date: 14 Nov 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/01 to 31/12
Documents
Legacy
Date: 18 Apr 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Apr 1991
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 05 Mar 1991
Action Date: 31 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-31
Documents
Legacy
Date: 05 Mar 1991
Category: Annual-return
Type: 363
Description: Return made up to 31/12/90; full list of members
Documents
Legacy
Date: 04 Jan 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 04 Jan 1990
Action Date: 31 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-31
Documents
Legacy
Date: 04 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/09/89; full list of members
Documents
Accounts with made up date
Date: 25 Nov 1988
Action Date: 31 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-31
Documents
Legacy
Date: 25 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 30/09/88; full list of members
Documents
Legacy
Date: 01 Sep 1988
Category: Address
Type: 287
Description: Registered office changed on 01/09/88 from: bower street works newton heath manchester M1O 6DP
Documents
Legacy
Date: 31 Mar 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 11 Jan 1988
Category: Annual-return
Type: 363
Description: Return made up to 30/10/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 17 Oct 1986
Action Date: 31 Jan 1986
Category: Accounts
Type: AA
Made up date: 1986-01-31
Documents
Legacy
Date: 17 Oct 1986
Category: Annual-return
Type: 363
Description: Return made up to 30/09/86; full list of members
Documents
Legacy
Date: 14 Oct 1986
Category: Address
Type: 287
Description: Registered office changed on 14/10/86 from: 90 great bridgwater st manchester
Documents
Legacy
Date: 14 Oct 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with made up date
Date: 17 Jul 1986
Action Date: 31 Jan 1985
Category: Accounts
Type: AA
Made up date: 1985-01-31
Documents
Accounts with made up date
Date: 17 Jul 1986
Action Date: 31 Jan 1984
Category: Accounts
Type: AA
Made up date: 1984-01-31
Documents
Legacy
Date: 17 Jul 1986
Category: Annual-return
Type: 363
Description: Return made up to 03/10/85; full list of members
Documents
Legacy
Date: 17 Jul 1986
Category: Annual-return
Type: 363
Description: Return made up to 04/10/84; full list of members
Documents
Legacy
Date: 03 May 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Apr 1986
Category: Gazette
Type: AC05
Description: First gazette
Documents
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