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BROOKFIELD GROUP LIMITED

Company number SC134701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.26(Scot) Return of final meeting of voluntary winding up
06 Sep 2010 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
10 Aug 2010 LIQ MISC Insolvency:2.9(scot)
10 Aug 2010 2.11B(Scot) Appointment of an administrator
10 Aug 2010 2.11B(Scot) Appointment of an administrator
10 Aug 2010 2.11B(Scot) Appointment of an administrator
10 Aug 2010 2.11B(Scot) Appointment of an administrator
23 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
01 Dec 2009 2.18B(Scot) Notice of result of meeting creditors
15 Oct 2009 2.11B(Scot) Appointment of an administrator
17 Feb 2009 AA Accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 28/10/08; full list of members
11 Nov 2008 288c Director's change of particulars / daniel skirving / 28/10/2008
27 Aug 2008 MEM/ARTS Memorandum and Articles of Association
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2008 88(2) Capitals not rolled up
08 Feb 2008 AA Accounts made up to 31 October 2007
31 Oct 2007 363s Return made up to 28/10/07; no change of members
01 Aug 2007 AA Accounts made up to 31 October 2006
20 Jul 2007 288b Director resigned
12 Apr 2007 288b Director resigned
24 Nov 2006 363s Return made up to 28/10/06; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: 29/31 lister road hillington glasgow G52 4BH
24 Feb 2006 AA