KEITH BROOK LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/111 September 2011 APPLICATION FOR STRIKING-OFF

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROOK / 19/03/2010

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BOYA DELIBALTOVA / 19/03/2010

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 2 CWRT MENAI Y FELINHELI GWYNEDD LL56 4RZ

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/07/0227 July 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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01/06/011 June 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 12/07/99

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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06/05/986 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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09/04/989 April 1998 SECRETARY RESIGNED

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 Incorporation

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19/03/9819 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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