Brooks & Gilbert Ltd

About

Registered Number: 03884407

Date of Incorporation: 26/11/1999 (24 years and 5 months ago)

Company Status: Liquidation

Registered Address: 21 Roath Court Road, Cardiff, South Glamorgan, CF24 3SD

Established in 1999, Brooks & Gilbert Ltd have registered office in South Glamorgan, it's status at Companies House is "Liquidation".

Director Name	Appointed	Resigned	Total Appointments
DIAZ, Catherine Elizabeth	26 November 1999	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DIAZ, Peter John	26 November 1999	-	1

Document Type	Date
COCOMP - Order to wind up	12 January 2005
363s - Annual Return	29 January 2004
AA - Annual Accounts	05 October 2003
363s - Annual Return	27 November 2002
AA - Annual Accounts	27 October 2002
363s - Annual Return	19 February 2002
AA - Annual Accounts	04 December 2001
363s - Annual Return	11 January 2001
RESOLUTIONS - N/A	06 December 1999
288a - Notice of appointment of directors or secretaries	06 December 1999
287 - Change in situation or address of Registered Office	06 December 1999
288b - Notice of resignation of directors or secretaries	06 December 1999
288a - Notice of appointment of directors or secretaries	06 December 1999
288b - Notice of resignation of directors or secretaries	06 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 December 1999
287 - Change in situation or address of Registered Office	30 November 1999
288a - Notice of appointment of directors or secretaries	30 November 1999
288a - Notice of appointment of directors or secretaries	30 November 1999
288b - Notice of resignation of directors or secretaries	30 November 1999
288b - Notice of resignation of directors or secretaries	30 November 1999
NEWINC - New incorporation documents	26 November 1999

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