PARABROOK LIMITED

Company number 01425828

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2012	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Jan 2012	TM01	Termination of appointment of John William Benson as a director on 19 December 2011	(1 page)
04 Jan 2012	AP01	Appointment of Mr Mark Gavin Kerridge as a director on 19 December 2011	(2 pages)
04 Jan 2012	AP01	Appointment of Mr David Devenport as a director on 19 December 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2	(4 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2011	AP01	Appointment of Mr Nicholas John Benson as a director	(2 pages)
14 Mar 2011	AP03	Appointment of Mr Colin Kunz as a secretary	(1 page)
14 Mar 2011	TM01	Termination of appointment of Andrew Benson as a director	(1 page)
14 Mar 2011	TM02	Termination of appointment of Andrew Benson as a secretary	(1 page)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Mr John William Benson on 1 December 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Andrew James Benson on 1 December 2009	(2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
03 Apr 2009	AA	Accounts made up to 31 May 2008	(5 pages)
21 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
02 Sep 2008	363s	Return made up to 01/12/07; no change of members	(7 pages)
31 Mar 2008	AA	Accounts made up to 31 May 2007	(5 pages)
05 Apr 2007	AA	Accounts made up to 31 May 2006	(5 pages)