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NORTHBROOK SYSTEMS LTD

Company number 03329912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
18 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 Jan 2013 TM02 Termination of appointment of Sheila Narey as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
22 Mar 2011 AD03 Register(s) moved to registered inspection location
22 Mar 2011 AD02 Register inspection address has been changed
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Dennis Gordon Hall on 1 October 2009
14 Apr 2010 CH03 Secretary's details changed for Ms Sheila Ann Narey on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 07/03/08; full list of members