BEARBROOK LIMITED

Company number 02739823 ·

Dissolved

50 filings

Date Filing
13 Oct 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Jun 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jun 2009 APPLICATION FOR STRIKING-OFF View document
2 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
8 May 2008 DIRECTOR'S PARTICULARS ALAN NASH View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/08 FROM: THE OLD DAIRY 125B ASTON CLINTON ROAD AYLESBURY BUCKINGHAMSHIRE HP22 5AB View document
8 May 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
8 May 2008 LOCATION OF DEBENTURE REGISTER View document
8 May 2008 LOCATION OF REGISTER OF MEMBERS View document
8 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANN NASH View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Oct 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
10 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
20 Oct 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
8 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
2 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
13 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 View document
11 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
10 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
16 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
16 Oct 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
15 Jan 2001 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
13 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2000 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
6 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
22 Oct 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
1 Dec 1997 REGISTERED OFFICE CHANGED ON 01/12/97 FROM: THE OLD DAIRY 125B ASTON CLINTON ROAD AYLESBURY BUCKINGHAMSHIRE HP22 5AB View document
5 Nov 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/11/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
27 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
31 Oct 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
6 Sep 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
22 Aug 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS View document
9 Jun 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
27 Aug 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
19 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
10 Dec 1992 NEW DIRECTOR APPOINTED View document
10 Dec 1992 NEW SECRETARY APPOINTED View document
10 Dec 1992 REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
10 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document