Brookes Chauffeur Services Ltd was established in 2001, it's status at Companies House is "Liquidation". The organisation has 2 directors. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDEN, Gary | 22 November 2001 | 24 November 2003 | 1 |
WATERS, Craig | 22 November 2001 | 11 September 2008 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 18 March 2011 | |
1.4 - Notice of completion of voluntary arrangement | 09 November 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM02 - Termination of appointment of secretary | 07 October 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 May 2010 | |
AR01 - Annual Return | 03 December 2009 | |
AA - Annual Accounts | 24 August 2009 | |
287 - Change in situation or address of Registered Office | 26 March 2009 | |
1.1 - Report of meeting approving voluntary arrangement | 13 March 2009 | |
363a - Annual Return | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363s - Annual Return | 18 January 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
287 - Change in situation or address of Registered Office | 29 November 2007 | |
287 - Change in situation or address of Registered Office | 06 July 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 08 May 2006 | |
395 - Particulars of a mortgage or charge | 18 March 2006 | |
363s - Annual Return | 01 December 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
AA - Annual Accounts | 23 September 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
363s - Annual Return | 13 January 2003 | |
395 - Particulars of a mortgage or charge | 04 April 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
287 - Change in situation or address of Registered Office | 24 December 2001 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
287 - Change in situation or address of Registered Office | 13 December 2001 | |
NEWINC - New incorporation documents | 22 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 March 2006 | Outstanding |
N/A |
Debenture | 02 April 2002 | Outstanding |
N/A |