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BROOKFIELD HYDRO MOTORS LIMITED

Learn more about BROOKFIELD HYDRO MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

BROOKFIELD HYDRO MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00638100
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.09.28
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1994.01.04

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.16
£2.95
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COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.05.16
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTONY RENTON / 27/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET RENTON / 27/08/2015
Form type: CH01
Date: 2015.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 1 SHERBROOK RISE, WILMSLOW, CHESHIRE, SK9 2AX
Form type: AD01
Date: 2015.06.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.05.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.27
Form type: LATEST SOC
Document description: 27/01/15 STATEMENT OF CAPITAL;GBP 254931
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, 10 LONDON ROAD SOUTH, POYNTON, CHESHIRE, SK12 1NJ
Form type: AD01
Date: 2014.10.20
£2.95
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DIRECTOR APPOINTED MRS HELEN MARGARET RENTON
Form type: AP01
Date: 2014.08.13
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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04/09/13 STATEMENT OF CAPITAL GBP 254931
Form type: SH01
Date: 2013.10.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACKSON / 01/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTONY RENTON / 01/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELLA MARIA RENTON / 01/11/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP JACKSON / 01/11/2009
Form type: CH03
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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£ IC 500/385, 10/12/02, £ SR [email protected]=115
Form type: 169
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11

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Company directors and board members:

PHILIP JACKSON (dissolve)
Secretary, 1995.01.31
340 DEANSGATE , MANCHESTER
M3 4LY
PHILIP JACKSON (dissolve)
Director, FINANCIAL DIR, 1991.12.31
340 DEANSGATE , MANCHESTER
M3 4LY
BELLA MARIA RENTON (dissolve)
Director, CHAIRMAN, 1991.12.31
340 DEANSGATE , MANCHESTER
M3 4LY
HELEN MARGARET RENTON (dissolve)
Director, COMPANY DIRECTOR, 2014.08.07
4 TIMBERHURST , BURY
BL9 7NZ, LANCASHIRE
ENGLAND
ROY ANTONY RENTON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31
340 DEANSGATE , MANCHESTER
M3 4LY
ROY ANTONY RENTON (dissolve)
Secretary, 1991.12.31 - 1995.01.31
1 SHERBROOK RISE , WILMSLOW
SK9 2AX, CHESHIRE

Companies near to BROOKFIELD HYDRO MOTORS ltd.

Information about the Private Limited Company BROOKFIELD HYDRO MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data