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BROOKS COMPOSITES LIMITED - 17 GEORGE STREET, ST HELENS, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 02340875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 GEORGE STREET
- ST HELENS
- MERSEYSIDE
- WA10 1DB 17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB UK
Management
- Managing Directors
- DEREK BROOKS
- JAMES EDWARD DERBYSHIRE
- GEOFFREY THOMAS JOHNSON
- JAMES ARTHUR SPOTTISWOOD
- Company secretaries
- HAROLD JOSEPH JESSE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-01-30
- Age Of Company 1989-01-30 35 years
- SIC/NACE
- 20160 - Manufacture of plastics in primary forms
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-03-20
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BROOKS COMPOSITES LIMITED Company Description
- BROOKS COMPOSITES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02340875. Its current trading status is "live". It was registered 1989-01-30. It has declared SIC or NACE codes as "20160 - Manufacture of plastics in primary forms". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at 17 George Street .
Get BROOKS COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooks Composites Limited - 17 GEORGE STREET, ST HELENS, MERSEYSIDE, United Kingdom
- 1989-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02340875#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02340875#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02340875#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 (2015-12-31) - 4.68
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EXTRAORDINARY RESOLUTION TO WIND UP (2015-01-02) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-02) - 600
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2015-01-15) - F10.2
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2015-01-06) - F10.2
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STATEMENT OF AFFAIRS/4.19 (2015-01-02) - 4.20
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 28/11/2014 FROM (2014-11-28) - AD01
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-22) - AA
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20/03/14 FULL LIST (2014-03-25) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-05) - AA
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20/03/13 FULL LIST (2013-04-03) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-02) - AA
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20/03/12 NO CHANGES (2012-03-23) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-07) - AA
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20/03/11 NO CHANGES (2011-03-22) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-18) - AA
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20/03/10 FULL LIST (2010-03-22) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS (2009-03-24) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-20) - AA
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-05-29) - AA
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RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS (2008-04-05) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS (2007-03-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-08) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-05-22) - AA
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-09-07) - AA
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS (2005-03-31) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-20) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-01) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-07-29) - AA
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-03-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-24) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-13) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-05) - AA
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-19) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-04-09) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-11-09) - AA
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS (1998-03-27) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-10-20) - AA
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS (1997-03-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1997-01-17) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-03-29) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-05-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-12-20) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-07-06) - AA
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RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS (1994-04-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-01-25) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-01-14) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS (1992-04-24) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-04-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-11-27) - AA
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£ NC 100/10000 (1991-11-27) - 123
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AD 11/11/91--------- (1991-11-27) - 88(2)R
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS (1990-11-07) - 363a
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AD 31/07/90--------- (1990-10-26) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1990-06-14) - MEM/ARTS
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ALTER MEM AND ARTS 24/05/90 (1990-06-04) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1990-05-04) - 395
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MEMORANDUM OF ASSOCIATION (1990-04-09) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 16/03/90 (1990-03-30) - AA
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NEW DIRECTOR APPOINTED (1990-03-28) - 288
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COMPANY NAME CHANGED (1990-03-27) - CERTNM
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-26) - 288
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REGISTERED OFFICE CHANGED ON 13/09/89 FROM: (1989-09-13) - 287
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SECRETARY RESIGNED (1989-02-14) - 288
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INCORPORATION DOCUMENTS (1989-01-30) - NEWINC
