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SHAMBROOKS LIMITED

Company number 04700428

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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)
04 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	View PDF Liquidators' statement of receipts and payments to 20 April 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18 - link opens in a new window - 1 page (1 page)
25 May 2010	AD01	Registered office address changed from Bridge Business Recovery Llp 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 25 May 2010	View PDF Registered office address changed from Bridge Business Recovery Llp 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AD01	Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 11 May 2010	View PDF Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 99	View PDF Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 99 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
08 Oct 2009	CH03	Secretary's details changed for Trevor Alan Kilby on 1 October 2009	View PDF Secretary's details changed for Trevor Alan Kilby on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	288c	Director's Change of Particulars / harold dixon / 18/03/2009 / HouseName/Number was: , now: 10; Street was: 10 newcomen road, now: clayfield mews newcomer road	View PDF Director's Change of Particulars / harold dixon / 18/03/2009 / HouseName/Number was: , now: 10; Street was: 10 newcomen road, now: clayfield mews newcomer road - link opens in a new window - 1 page (1 page)
07 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
06 May 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	288c	Director's Change of Particulars / harold dixon / 01/01/2008 / HouseName/Number was: , now: 10; Street was: pippins, now: clayfield mews; Area was: furnace lane brenchley, now: newcomer road; Post Town was: tonbridge, now: tunbridge wells; Post Code was: TN12 7BX, now: TN4 9PA	View PDF Director's Change of Particulars / harold dixon / 01/01/2008 / HouseName/Number was: , now: 10; Street was: pippins, now: clayfield mews; Area was: furnace lane brenchley, now: newcomer road; Post Town was: tonbridge, now: tunbridge wells; Post Code was: TN12 7BX, now: TN4 9PA - link opens in a new window - 1 page (1 page)
17 Jan 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
14 May 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
25 Apr 2006	363a	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
09 May 2005	363s	Return made up to 18/03/05; full list of members	View PDF Return made up to 18/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
23 Mar 2004	363a	Return made up to 18/03/04; full list of members	View PDF Return made up to 18/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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