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SECONDBROOK LIMITED

Company number 05498671

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
28 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 2
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Jul 2009 AA Accounts made up to 30 September 2008
20 Apr 2009 288b Appointment Terminated Secretary frederick taylor
20 Apr 2009 288a Secretary appointed susan margaret pitt
24 Oct 2008 363a Return made up to 01/08/08; full list of members
25 Oct 2007 AA Accounts made up to 30 September 2007
10 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Aug 2007 AA Accounts made up to 30 September 2006
14 Nov 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
27 Jul 2006 363s Return made up to 04/07/06; full list of members
27 Jul 2006 288c Director's particulars changed
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288a New secretary appointed
20 Sep 2005 287 Registered office changed on 20/09/05 from: st. Clements, langmere road rushall norfolk IP21 4QB
04 Jul 2005 NEWINC Incorporation