DEANBROOK GROUP LTD

Company number 04531614

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2011	TM01	Termination of appointment of Glen Robert Furnival as a director on 22 November 2011	(1 page)
28 Jul 2011	TM01	Termination of appointment of Wayne Mellow as a director	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Apr 2011	CERTNM	Company name changed deanbrook windows LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-13	(2 pages)
19 Apr 2011	TM02	Termination of appointment of David Elliott Associates as a secretary	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-13	(1 page)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
13 Apr 2011	AP04	Appointment of David Elliott Associates as a secretary	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Wayne Charles Mellow as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Glen Robert Furnival as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Robert Gouldman as a director	(1 page)
13 Apr 2011	TM02	Termination of appointment of Lyn Gouldman as a secretary	(1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	(4 pages)
09 Sep 2010	AD01	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 9 September 2010	(1 page)
09 Sep 2010	CH01	Director's details changed for Robert Paul Gouldman on 1 October 2009	(2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
10 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from c/o elliott goldman LTD 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ	(1 page)
06 Nov 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
06 Nov 2008	190	Location of debenture register	(1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
10 Dec 2007	363a	Return made up to 11/09/07; full list of members	(3 pages)