EDITBROOK LIMITED

Company number 03230865 ·

Dissolved

57 filings

Date Filing
5 Mar 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Nov 2012 APPLICATION FOR STRIKING-OFF View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Oct 2012 PREVSHO FROM 31/01/2013 TO 30/09/2012 View document
20 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
31 Jan 2012 Annual Accounts For Year Ended 31/01/12 View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN SIDNEY BURGESS / 29/07/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH AMOS / 29/07/2010 View document
4 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
15 Feb 2010 Annual return made up to 29 July 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Oct 2009 CURREXT FROM 31/12/2009 TO 31/01/2010 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
24 Mar 2006 SALE APPROVED DIR VOTE 28/02/06 View document
24 Oct 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Oct 2003 DIRECTOR RESIGNED View document
7 Oct 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 FINCH HOUSE WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 SECRETARY RESIGNED View document
7 Oct 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jan 2002 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Oct 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS View document
16 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Aug 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS View document
4 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
5 Nov 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS View document
13 Mar 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: G OFFICE CHANGED 13/03/97 16 ST JOHN STREET LONDON EC1M 4AY View document
13 Mar 1997 SECRETARY RESIGNED View document
13 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 NEW SECRETARY APPOINTED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
29 Jul 1996 Incorporation View document
29 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document