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BROOKLEY CASE CO. LIMITED

Learn more about BROOKLEY CASE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

BROOKLEY CASE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00940252
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.10.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16240 - Manufacture of wooden containers
Company BROOKLEY CASE CO. LIMITED is a Private Limited Company, registration number 00940252, established in United Kingdom on the 9. October 1968. The company being in liquidation. The company has been in business for 48 years and 2 months. The company is based on 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL. Business of the company BROOKLEY CASE CO. LIMITED by SIC and NACE code is "16240 - Manufacture of wooden containers". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 13/06/2016 FROM" from the 2016.06.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 59 SPRINGHILL LANE, WOLVERHAMPTON, WEST MIDLANDS, WV4 4TN
Form type: AD01
Date: 2016.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.06.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.09
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 112
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARNBROOK
Form type: TM01
Date: 2013.03.11
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, SHAW ROAD, DUDLEY, WEST MIDLANDS, DY2 8TP
Form type: AD01
Date: 2013.02.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE NASH / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNBROOK / 30/06/2010
Form type: CH01
Date: 2010.07.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ENID HADLEY
Form type: 288b
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 01/01/97
Form type: SRES01
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.10

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Company directors and board members:

SUZANNE NASH (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.01
81 PARK ROAD HAGLEY , STOURBRIDGE
DY9 0QH, WEST MIDLANDS
SUZANNE NASH (dissolve)
Director, SECRETARY, 1995.03.01
81 PARK ROAD HAGLEY , STOURBRIDGE
DY9 0QH, WEST MIDLANDS
ENID LILLIAN HADLEY (dissolve)
Secretary, 1991.09.30 - 1997.01.01
10 ROBERTS LANE PEDMORE , STOURBRIDGE
DY9 0YZ, WEST MIDLANDS
ALFRED BARNBROOK (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.09.30 - 2002.08.30
39 GRANVILLE DRIVE , KINGSWINFORD
DY6 8LH, WEST MIDLANDS
JOHN BARNBROOK (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 2013.02.28
83 RIDGE ROAD , KINGSWINFORD
DY6 9RG, WEST MIDLANDS
ENID LILLIAN HADLEY (dissolve)
Director, 1991.09.30 - 2009.08.18
10 ROBERTS LANE PEDMORE , STOURBRIDGE
DY9 0YZ, WEST MIDLANDS

Companies near to BROOKLEY CASE CO. ltd.

Information about the Private Limited Company BROOKLEY CASE CO. 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: 2016.06.20. Reload the data