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BRIAN COOK (DRONFIELD) LTD

Company number 05079596

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
21 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 TM01 Termination of appointment of Brian Cook as a director
04 Jan 2010 AP01 Appointment of Mrs Susan Cook as a director
05 May 2009 363a Return made up to 22/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 22/03/08; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 22/03/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 22/03/06; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 22/03/05; full list of members
18 Aug 2004 88(2)R Ad 31/07/04--------- £ si 99@1=99 £ ic 1/100
20 Jul 2004 288a New director appointed
19 Jul 2004 MA Memorandum and Articles of Association
12 Jul 2004 CERTNM Company name changed stairbright LIMITED\certificate issued on 12/07/04
12 Jul 2004 288a New secretary appointed
12 Jul 2004 287 Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU
05 Jul 2004 288b Secretary resigned