AUTUMNBROOK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1130 December 2011 | APPLICATION FOR STRIKING-OFF |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 14/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 11/09/1111 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 13/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 13/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 13/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 13/04/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DICK |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ANNE LOUISE OLIVER |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE IZATT |
| 05/08/085 August 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: RIVERSIDE HOUSE RIVERSIDE WAY NORTHAMPTON NN1 5NX |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0111 April 2001 | Incorporation |
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