BROOKMANN HOME MANCHESTER 1877 LTD - History of Changes


DateDescription
2022-08-07 delete company_previous_name C.V. HOME FURNISHINGS LIMITED
2016-02-07 update company_status In Administration/Administrative Receiver => Active
2016-01-26 update statutory_documents ORDER OF COURT - RESTORATION
2015-09-10 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-07 update company_status In Administration => In Administration/Administrative Receiver
2015-06-10 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2015
2015-06-10 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015
2015-06-10 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-02-07 delete address KPMG LLP ST JAMES'S SQUARE MANCHESTER M2 6DS
2015-02-07 insert address KPMG LLP 1 ST PETER'S SQUARE MANCHESTER M2 3AE
2015-02-07 update registered_address
2015-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM KPMG LLP 1 ST PETER'S SQUARE MANCHESTER M2 3AE
2015-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM KPMG LLP ST JAMES'S SQUARE MANCHESTER M2 6DS
2014-12-04 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-01 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2014
2014-03-07 update company_status Voluntary Arrangement => In Administration
2014-02-03 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-01-31 update statutory_documents NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-22 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-20 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-01-07 delete address ST JAMES BUILDING 79 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6HT
2014-01-07 insert address KPMG LLP ST JAMES'S SQUARE MANCHESTER M2 6DS
2014-01-07 update reg_address_care_of UHY HACKER YOUNG => null
2014-01-07 update registered_address
2014-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON
2014-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRON MANN
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, C/O UHY HACKER YOUNG, ST JAMES BUILDING 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM
2013-12-03 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-01 update account_category FULL => GROUP
2013-08-01 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-08-01 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-07-01 update company_status Active - Proposal to Strike off => Voluntary Arrangement
2013-06-25 update company_status Active => Active - Proposal to Strike off
2013-06-22 delete sic_code 5141 - Wholesale of textiles
2013-06-22 delete sic_code 5241 - Retail sale of textiles
2013-06-22 insert sic_code 46410 - Wholesale of textiles
2013-06-22 insert sic_code 47510 - Retail sale of textiles in specialised stores
2013-06-22 update num_mort_charges 8 => 9
2013-06-22 update num_mort_satisfied 5 => 6
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-22 update accounts_last_madeup_date 2010-01-02 => 2011-03-31
2013-06-22 update accounts_next_due_date 2011-12-31 => 2012-12-31
2013-06-22 update num_mort_outstanding 3 => 1
2013-06-22 update num_mort_satisfied 6 => 8
2013-06-12 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-04-17 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02 update statutory_documents FIRST GAZETTE
2012-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-09-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-15 update statutory_documents 01/08/12 FULL LIST
2012-08-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRON TENNYSON MANN / 01/06/2012
2012-04-23 update statutory_documents DIRECTOR APPOINTED CHARLES SENTER BROOK JOHNSON
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BROOKMANN HOLDINGS LIMITED
2012-03-27 update statutory_documents CORPORATE DIRECTOR APPOINTED BROOKMANN HOLDINGS LIMITED
2012-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON
2011-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HUNT
2011-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, BUILDING FIVE UNIVERSAL SQUARE, DEVONSHIRE STREET, ARDWICK, MANCHESTER, M12 6JH
2011-09-07 update statutory_documents 01/08/11 FULL LIST
2011-06-28 update statutory_documents COMPANY NAME CHANGED DAWSON HOME GROUP LIMITED CERTIFICATE ISSUED ON 28/06/11
2011-06-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-08 update statutory_documents AUDITOR'S RESIGNATION
2011-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-20 update statutory_documents DIRECTOR APPOINTED CHARLES SENTER BROOK JOHNSON
2011-05-20 update statutory_documents DIRECTOR APPOINTED MYRON TENNYSON MANN
2011-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2011-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE
2011-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-10 update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011
2010-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS
2010-11-01 update statutory_documents DIRECTOR APPOINTED JAMES KEMP CARRIE
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10
2010-08-10 update statutory_documents 01/08/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010
2010-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM KEITH HUNT / 01/08/2010
2010-04-01 update statutory_documents SECRETARY APPOINTED MALCOLM KEITH HUNT
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SHINN
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09
2009-08-24 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HARTLEY
2008-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07
2008-08-15 update statutory_documents COMPANY NAME CHANGED DORMA GROUP LIMITED CERTIFICATE ISSUED ON 19/08/08
2008-08-12 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2007-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM: BUILDING FIVE, UNIVERSAL SQUARE, DEVONSHIRE STREET, ARDWICK, MANCHESTER M12 6JH
2007-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM: NEWTOWN MILL, LEES STREET, SWINTON, MANCHESTER M27 6DB
2007-08-29 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-01 update statutory_documents SECRETARY RESIGNED
2007-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents NEW SECRETARY APPOINTED
2006-08-30 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-08-22 update statutory_documents RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
2005-07-12 update statutory_documents DIRECTOR RESIGNED
2005-06-29 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-18 update statutory_documents DIRECTOR RESIGNED
2005-02-18 update statutory_documents DIRECTOR RESIGNED
2005-02-18 update statutory_documents DIRECTOR RESIGNED
2005-02-18 update statutory_documents DIRECTOR RESIGNED
2005-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-18 update statutory_documents FACILITIES AGREEMENT 14/02/05
2005-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents DIRECTOR RESIGNED
2004-09-07 update statutory_documents DIRECTOR RESIGNED
2004-07-07 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-25 update statutory_documents NC INC ALREADY ADJUSTED 31/10/03
2004-02-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25 update statutory_documents £ NC 900000/34000000 31/
2004-02-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-13 update statutory_documents DIRECTOR RESIGNED
2003-07-13 update statutory_documents DIRECTOR RESIGNED
2003-06-23 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18 update statutory_documents COMPANY NAME CHANGED C.V. HOME FURNISHINGS LIMITED CERTIFICATE ISSUED ON 18/07/02
2002-07-04 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-26 update statutory_documents DIRECTOR RESIGNED
2001-11-09 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-18 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents DIRECTOR RESIGNED
2000-11-08 update statutory_documents ADOPT ARTICLES 30/10/00
2000-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents DIRECTOR RESIGNED
2000-07-05 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-14 update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents NEW SECRETARY APPOINTED
1998-09-15 update statutory_documents SECRETARY RESIGNED
1998-08-25 update statutory_documents S252 DISP LAYING ACC 24/12/97
1998-08-25 update statutory_documents S366A DISP HOLDING AGM 24/12/97
1998-08-25 update statutory_documents S386 DISP APP AUDS 24/12/97
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18 update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents DIRECTOR RESIGNED
1996-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-13 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12 update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/94 FROM: NEWTOWN MILL, LEES ST, SWINTON, MANCHESTER M27 2DD
1994-06-10 update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1993-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-23 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents DIRECTOR RESIGNED
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-22 update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1992-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-12 update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-02-11 update statutory_documents DIRECTOR RESIGNED
1991-02-11 update statutory_documents DIRECTOR RESIGNED
1991-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-16 update statutory_documents DIRECTOR RESIGNED
1990-06-25 update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-18 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1988-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-04 update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-29 update statutory_documents DIRECTOR RESIGNED
1987-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-22 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-01-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/02 TO 31/12
1986-09-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-03 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1983-07-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/02/83
1982-09-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-06-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 15/04/80
1976-11-04 update statutory_documents ALTER MEM AND ARTS
1968-10-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/68
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1877-01-19 update statutory_documents CERTIFICATE OF INCORPORATION