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EDWARD-BROOKS LIMITED

Company number 05239425

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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)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	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 - 9 pages (9 pages)
17 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	View PDF Liquidators' statement of receipts and payments to 15 August 2014 - link opens in a new window - 12 pages (12 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	View PDF Liquidators' statement of receipts and payments to 15 August 2013 - link opens in a new window - 11 pages (11 pages)
12 Oct 2012	4.68	Liquidators' statement of receipts and payments to 15 August 2012	View PDF Liquidators' statement of receipts and payments to 15 August 2012 - link opens in a new window - 10 pages (10 pages)
26 Mar 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012	View PDF Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB on 25 August 2011	View PDF Registered office address changed from Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 23 pages (23 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 1,000	View PDF Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	CH01	Director's details changed for Mark Edward Brook Yates on 23 September 2010	View PDF Director's details changed for Mark Edward Brook Yates on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
02 Oct 2006	363a	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	View PDF Accounting reference date extended from 30/09/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
23 Nov 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	88(2)R	Ad 01/09/05--------- £ si 839@1	View PDF Ad 01/09/05--------- £ si 839@1 - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 160@1	View PDF Ad 01/09/05--------- £ si 160@1 - link opens in a new window - 2 pages (2 pages)

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