BROOKS INSPECTION SOLUTIONS LIMITED: Filings

  • Overview

    Company NameBROOKS INSPECTION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06557723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOKS INSPECTION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175(5)(a) ca 2006 22/12/2015
    RES13

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of John Stringer as a director on Nov 20, 2015

    1 pagesTM01

    Appointment of Andrew Harvey-Wrate as a director on Nov 20, 2015

    2 pagesAP01

    All of the property or undertaking has been released and no longer forms part of charge 1

    5 pagesMR05

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Miscellaneous

    Aud res sect 519
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 01, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    4 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from * Ground Floor Henley House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT* on Oct 05, 2011

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0