About

Registered Number: 02340875
Date of Incorporation: 30/01/1989 (30 years and 9 months ago)
Company Status: Liquidation
Registered Address: 1st Floor Bank Quay House, Sankey Street, Warrington, Cheshire, WA1 1NN

 

Having been setup in 1989, Brooks Composites Ltd have registered office in Warrington. We do not know the number of employees at this business. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Derek N/A - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 31 December 2015
F10.2 - N/A 15 January 2015
F10.2 - N/A 06 January 2015
RESOLUTIONS - N/A 02 January 2015
4.20 - N/A 02 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 January 2015
AD01 - Change of registered office address 28 November 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 05 April 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 29 March 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 06 April 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 24 April 1992
AA - Annual Accounts 27 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1991
123 - Notice of increase in nominal capital 27 November 1991
363a - Annual Return 09 April 1991
363a - Annual Return 07 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1990
MEM/ARTS - N/A 14 June 1990
RESOLUTIONS - N/A 04 June 1990
395 - Particulars of a mortgage or charge 04 May 1990
MEM/ARTS - N/A 09 April 1990
AA - Annual Accounts 30 March 1990
288 - N/A 28 March 1990
288 - N/A 28 March 1990
CERTNM - Change of name certificate 27 March 1990
CERTNM - Change of name certificate 27 March 1990
288 - N/A 26 September 1989
287 - Change in situation or address of Registered Office 13 September 1989
288 - N/A 14 February 1989
NEWINC - New incorporation documents 30 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.