EDWARD-BROOKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM PRIORY BUSINESS CENTRE SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB |
| 23/08/1123 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BROOK YATES / 23/09/2010 |
| 25/01/1125 January 2011 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | COMPANY NAME CHANGED GOWER SELECT LIMITED CERTIFICATE ISSUED ON 28/06/05 |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED NORTHPLACE SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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