SHUBROOK BROS. ENTERPRISES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/174 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/174 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 21/03/1721 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM ESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLES ONGAR ESSEX CM5 0GA |
| 26/01/1526 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/01/1526 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 26/01/1526 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/143 December 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/10/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SHUBROOK / 01/10/2013 |
| 03/12/133 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SHUBROOK / 01/10/2013 |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 40 BOWES DRIVE ONGAR ESSEX CM5 9AX |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLES ONGAR ESSEX CM5 0GA UNITED KINGDOM |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHUBROOK / 01/10/2012 |
| 29/10/1229 October 2012 | SAIL ADDRESS CHANGED FROM: 40 BOWES DRIVE ONGAR ESSEX CM5 9AX ENGLAND |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHUBROOK / 01/08/2011 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHUBROOK / 25/11/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 25/11/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | COMPANY NAME CHANGED SHUBROOK BROS. STUDIOS LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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