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THIRDBROOK LIMITED

Company number 05498672

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
24 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 100
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2008
20 Aug 2009 363a Return made up to 01/08/09; full list of members
20 Apr 2009 288b Appointment Terminated Secretary frederick taylor
20 Apr 2009 288a Secretary appointed susan margaret pitt
23 Oct 2008 363a Return made up to 01/08/08; full list of members
30 Jul 2008 AA Total exemption small company 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 Total exemption small company accounts made up to 30 September 2006
14 Nov 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
21 Aug 2006 288a New secretary appointed
21 Aug 2006 363s Return made up to 04/07/06; full list of members
21 Aug 2006 363(288) Director's particulars changed
27 Jul 2006 288c Secretary's particulars changed
27 Jul 2006 288c Director's particulars changed
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288c Secretary's particulars changed
20 Mar 2006 88(2)R Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100
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