DEREBROOK LTD

Company number 04820089 ·

Dissolved

69 filings

Date Filing
26 Feb 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
18 Feb 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2013 View document
10 Oct 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2012 View document
16 Aug 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
2 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2012 View document
27 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
27 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
27 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Dec 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
6 Dec 2011 NOTICE OF RESULT OF MEETING OF CREDITORS View document
6 Dec 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
29 Nov 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
3 Oct 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM BDO LLP 55 BAKER STREET LONDON W1U 7EU View document
30 Sep 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
27 Sep 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG View document
1 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
17 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Mar 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HALPERN / 01/01/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE ARENSON / 01/01/2010 View document
2 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HALPERN / 01/01/2010 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL HALPERN / 01/01/2010 View document
9 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Sep 2008 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
26 Nov 2007 ACC. REF. DATE EXTENDED FROM 25/12/07 TO 31/12/07 View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 View document
30 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
1 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 View document
1 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 25/12/04 View document
9 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
12 Mar 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: C/O LOPIAN GROSS BARNETT 37 PETER STREET HALVESTER HOUSE MANCHESTER M2 5QD View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2003 ARTICLES OF ASSOCIATION View document
26 Aug 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: HARVESTER HOUSE, 37 PETER ST PRESTWICH MANCHESTER M2 5GB View document
25 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
9 Jul 2003 DIRECTOR RESIGNED View document
9 Jul 2003 SECRETARY RESIGNED View document
3 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document