BROOK ADVERTISING LTD

Hesketh Mount Hesketh Mount, Southport, PR8 1JR, Merseyside
StatusDISSOLVED
Company No.05540392
CategoryPrivate Limited Company
Incorporated18 Aug 2005
Age18 years, 9 months, 28 days
JurisdictionEngland Wales
Dissolution10 Feb 2015
Years9 years, 4 months, 5 days

SUMMARY

BROOK ADVERTISING LTD is an dissolved private limited company with number 05540392. It was incorporated 18 years, 9 months, 28 days ago, on 18 August 2005 and it was dissolved 9 years, 4 months, 5 days ago, on 10 February 2015. The company address is Hesketh Mount Hesketh Mount, Southport, PR8 1JR, Merseyside.



Company Fillings

Gazette dissolved voluntary

Date: 10 Feb 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Oct 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Oct 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 06 Oct 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2014

Action Date: 18 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-18

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Accounts with accounts type total exemption small

Date: 24 Jul 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 21 Aug 2013

Action Date: 18 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-18

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Accounts with accounts type total exemption small

Date: 24 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 18 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-18

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Accounts with accounts type total exemption small

Date: 16 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2011

Action Date: 18 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-18

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Accounts with accounts type total exemption small

Date: 23 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 25 Aug 2010

Action Date: 18 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-18

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Change person director company with change date

Date: 25 Aug 2010

Action Date: 18 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-18

Officer name: Alan Wignall

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Termination secretary company with name

Date: 25 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Wensley Shaw Partnership Ltd

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Accounts with accounts type total exemption small

Date: 25 Jun 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Change registered office address company with date old address

Date: 22 Apr 2010

Action Date: 22 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-22

Old address: Hesketh Mount 92-96 Lord Street Southport Merseyside PR8 1JR England

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Change registered office address company with date old address

Date: 22 Apr 2010

Action Date: 22 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-22

Old address: 13 Scarisbrick New Road Southport Merseyside PR8 6PU

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Legacy

Date: 11 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 16 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 23 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jun 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 12 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/08/06; full list of members

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Legacy

Date: 05 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 05/09/06 from: 13 scarisbrick new road southport merseyside PR8 6PU

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Legacy

Date: 05 Sep 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 30 Aug 2006

Category: Address

Type: 287

Description: Registered office changed on 30/08/06 from: bank chambers, 6 liverpool rd birkdale southport PR8 4AR

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Legacy

Date: 09 Sep 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 Aug 2005

Category: Incorporation

Type: NEWINC

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