HALE BROOKS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC022212 |
| Category | |
| Incorporated | 13 Jan 1999 |
| Age | 25 years, 4 months, 9 days |
| Jurisdiction | United Kingdom |
| Dissolution | 20 Apr 2012 |
| Years | 12 years, 1 month, 2 days |
SUMMARY
HALE BROOKS LIMITED is an converted-closed with number FC022212. It was incorporated 25 years, 4 months, 9 days ago, on 13 January 1999 and it was dissolved 12 years, 1 month, 2 days ago, on 20 April 2012. The company address is CARILLION PLC CARILLION PLC, Wolverhampton, WV1 4HY.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 20 Apr 2012
Category: Dissolution
Type: OSDS01
Branch number: BR012211
Company number: FC022212
Close date: 2011-05-19
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: FPA
Description: First pa details changed\mr t f george\24\brich street\wolverhampton\WV1 4HY
Documents
Legacy
Date: 09 Jul 2008
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Miscellaneous
Date: 27 Jun 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director lee james mills
Documents
Miscellaneous
Date: 27 Jun 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment director stephanie helen coffey
Documents
Miscellaneous
Date: 17 Jun 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Sec/dir res 12/02/2008 christopher michael lee sec/dir app 12/02/2008 timothy francis george
Documents
Legacy
Date: 24 Apr 2008
Category: Officers
Type: FPA
Description: First pa details changed\christopher michael lee\kinnard house\1 pall mall east\london\isle of man\SW1Y 5AZ
Documents
Legacy
Date: 24 Apr 2008
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 26 Oct 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 26 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 18 Sep 2006
Category: Officers
Type: FPA
Description: First pa details changed richard william kirkin 2 redwood close woolston warrington cheshire WA1 4EH
Documents
Legacy
Date: 18 Sep 2006
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 18 Sep 2006
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Sep 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned
Documents
Legacy
Date: 05 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/01 to 31/12/01
Documents
Accounts with accounts type full
Date: 05 Sep 2001
Action Date: 29 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-29
Documents
Legacy
Date: 24 Apr 2001
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned
Documents
Legacy
Date: 24 Apr 2001
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 03 Apr 2001
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 03 Apr 2001
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 Sep 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Legacy
Date: 13 Jan 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/00 to 31/10/99
Documents
Legacy
Date: 24 Dec 1999
Category: Address
Type: BUSADD
Description: Business address 2 redwood close woolston warrington cheshire WA1 4EH
Documents
Legacy
Date: 24 Dec 1999
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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