PRO-BROOK PUBLISHING LIMITED

Company number 04783504 ·

Dissolved

34 filings

Date Filing
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O PRO-BROOK PUBLISHING LIMITED 20 QUAYSIDE WOODBRIDGE SUFFOLK IP12 1BH UNITED KINGDOM View document
22 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Jun 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
29 Jun 2012 SAIL ADDRESS CHANGED FROM: 16 DEBEN MILL OLD MALTINGS APPROACH MELTON WOODBRIDGE SUFFOLK IP12 1BL UNITED KINGDOM View document
29 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ View document
4 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
1 Jul 2011 SAIL ADDRESS CHANGED FROM: 13 CHRUCH STREET WOODBRIDGE SUFFOLK IP12 1DS UNITED KINGDOM View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR BROOKER View document
5 Oct 2010 DISS40 (DISS40(SOAD)) View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2010 FIRST GAZETTE View document
8 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PROBART / 02/06/2010 View document
8 Jun 2010 SAIL ADDRESS CREATED View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Aug 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
26 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BROOKER / 26/06/2008 View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jul 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
6 Jul 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document