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NORBROOK LIMITED

Company number 05329071

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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)
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 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 - 12 pages (12 pages)
05 Nov 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)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27 - link opens in a new window - 1 page (1 page)
05 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2010	AD01	Registered office address changed from Newgate House 431 London Road Croydon Surrey Cro 3Pf on 19 October 2010	View PDF Registered office address changed from Newgate House 431 London Road Croydon Surrey Cro 3Pf on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 2	View PDF Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	CH01	Director's details changed for Mrs Jill Redmond on 1 October 2009	View PDF Director's details changed for Mrs Jill Redmond on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	288a	Director appointed mrs jill redmond	View PDF Director appointed mrs jill redmond - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment Terminated Secretary jill redmond	View PDF Appointment Terminated Secretary jill redmond - link opens in a new window - 1 page (1 page)
29 Sep 2008	288b	Appointment Terminated Director derek cornwell	View PDF Appointment Terminated Director derek cornwell - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
06 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2006	363a	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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