DEANBROOK GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | STRUCK OFF AND DISSOLVED |
| 14/02/1214 February 2012 | FIRST GAZETTE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN FURNIVAL |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MELLOW |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLIOTT ASSOCIATES |
| 19/04/1119 April 2011 | COMPANY NAME CHANGED DEANBROOK WINDOWS LIMITED CERTIFICATE ISSUED ON 19/04/11 |
| 15/04/1115 April 2011 | CHANGE OF NAME 13/04/2011 |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY LYN GOULDMAN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR GLEN ROBERT FURNIVAL |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR WAYNE CHARLES MELLOW |
| 13/04/1113 April 2011 | CORPORATE SECRETARY APPOINTED DAVID ELLIOTT ASSOCIATES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOULDMAN |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL GOULDMAN / 01/10/2009 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM C/O DAVID ELLIOTT ASSOCIATES MANCHESTER BUSINESS PARK 3000 AVAITOR WAY MANCHESTER GREATER MANCHESTER M22 5TG |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O ELLIOTT GOLDMAN LTD 10-11 MILLBANK HOUSE BOLLIN WALK WILMSLOW CHESHIRE SK9 1BJ |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 10-11 MILLBANK HOUSE BOLLIN WALK WILMSLOW CHESHIRE SK9 1BJ |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 18 REGENCY GARDENS CHEADLE HULME CHESHIRE SK8 6SX |
| 18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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