BROCKHOUSE MODERNFOLD LIMITED

03169374
C/O HILLIER HOPKINS LLP,FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Jun 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 4 Buy now
05 Jun 2019 accounts Annual Accounts 4 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 3 Buy now
09 Apr 2018 officers Change of particulars for director (Mr David Landy) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 accounts Annual Accounts 5 Buy now
13 Nov 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2017 accounts Annual Accounts 6 Buy now
23 Sep 2016 officers Termination of appointment of director (Neil Martin Jolley) 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Michael Tingey) 1 Buy now
14 Mar 2016 annual-return Annual Return 7 Buy now
18 Sep 2015 accounts Annual Accounts 7 Buy now
30 Mar 2015 annual-return Annual Return 7 Buy now
08 Aug 2014 accounts Annual Accounts 8 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Michael Tingey) 2 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
10 Apr 2014 officers Change of particulars for director (Neil Martin Jolley) 2 Buy now
10 Apr 2014 officers Change of particulars for director (David Landy) 2 Buy now
10 Apr 2014 officers Change of particulars for director (Stephen Bernard James) 2 Buy now
10 Apr 2014 officers Change of particulars for secretary (Mr Gary Peter Cole) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Neil O Halleran) 1 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
11 Jun 2013 mortgage Registration of a charge 26 Buy now
03 Jun 2013 officers Termination of appointment of director (Mark Davis) 1 Buy now
19 Apr 2013 annual-return Annual Return 10 Buy now
18 Apr 2013 officers Change of particulars for director (Neil Martin Jolley) 2 Buy now
03 Sep 2012 accounts Annual Accounts 7 Buy now
16 Jul 2012 officers Termination of appointment of director (Henry Meikle) 1 Buy now
25 Jun 2012 officers Appointment of director (Mark Davis) 3 Buy now
29 Mar 2012 annual-return Annual Return 10 Buy now
29 Mar 2012 officers Change of particulars for secretary (Gary Peter Cole) 2 Buy now
29 Mar 2012 officers Change of particulars for director (Stephen Bernard James) 2 Buy now
29 Mar 2012 officers Change of particulars for director (David Landy) 2 Buy now
08 Nov 2011 officers Change of particulars for director (Michael Tingey) 2 Buy now
28 Oct 2011 officers Appointment of director (Henry Mackinson Meikle) 3 Buy now
18 Oct 2011 resolution Resolution 1 Buy now
18 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
22 Jul 2011 accounts Annual Accounts 7 Buy now
18 Mar 2011 annual-return Annual Return 9 Buy now
02 Nov 2010 officers Appointment of director (Michael Tingey) 3 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 address Move Registers To Sail Company 1 Buy now
11 Mar 2010 officers Change of particulars for director (Neil O Halleran) 2 Buy now
11 Mar 2010 address Change Sail Address Company 1 Buy now
11 Mar 2010 officers Change of particulars for director (Neil Martin Jolley) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Mark Davis) 1 Buy now
14 Sep 2009 accounts Annual Accounts 7 Buy now
16 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 6 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA united kingdom 1 Buy now
28 Mar 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from accordial house 35 watford metro centre tolpits lane watford hertfordshire WD18 9XN 1 Buy now
27 Mar 2008 address Location of debenture register 1 Buy now
27 Mar 2008 address Location of register of members 1 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
22 Oct 2007 accounts Annual Accounts 15 Buy now
24 May 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
24 May 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 annual-return Return made up to 08/03/06; full list of members 3 Buy now
13 Apr 2006 address Location of register of members 1 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
19 Sep 2005 capital Declaration of assistance for shares acquisition 10 Buy now
02 Jul 2005 address Registered office changed on 02/07/05 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ 1 Buy now
25 Apr 2005 annual-return Return made up to 08/03/05; full list of members 3 Buy now
20 Apr 2005 officers Director's particulars changed 1 Buy now
21 Sep 2004 accounts Annual Accounts 5 Buy now
08 Apr 2004 address Registered office changed on 08/04/04 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE 1 Buy now
08 Apr 2004 annual-return Return made up to 08/03/04; full list of members 7 Buy now
17 Sep 2003 accounts Annual Accounts 5 Buy now
09 Apr 2003 officers Director's particulars changed 1 Buy now
04 Apr 2003 annual-return Return made up to 08/03/03; full list of members 8 Buy now
04 Apr 2003 officers Director's particulars changed 1 Buy now
18 Feb 2003 officers New director appointed 1 Buy now
18 Feb 2003 officers New director appointed 1 Buy now
18 Feb 2003 officers New director appointed 1 Buy now
06 Dec 2002 resolution Resolution 1 Buy now
06 Dec 2002 capital Declaration of assistance for shares acquisition 4 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
01 Oct 2002 accounts Annual Accounts 5 Buy now
10 Jun 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 annual-return Return made up to 08/04/02; full list of members 8 Buy now
09 Apr 2002 address Location of register of members 1 Buy now