ITCHBROOK LTD

Company number 05643315

Date	Type	Description	View / Download
11 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2011	4.68	Liquidators' statement of receipts and payments to 8 March 2011	(5 pages)
11 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	(5 pages)
12 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
12 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05	(1 page)
12 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2010	AD01	Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 11 February 2010	(2 pages)
18 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 476,094	(5 pages)
18 Dec 2009	CH01	Director's details changed for David Gareth Rees on 18 December 2009	(2 pages)
11 Nov 2009	TM02	Termination of appointment of Abbotts Barton Secretarial Services Limited as a secretary	(1 page)
11 Feb 2009	363a	Return made up to 02/12/08; full list of members	(5 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
11 Jan 2008	363a	Return made up to 02/12/07; full list of members	(4 pages)
11 Jan 2008	288c	Secretary's particulars changed	(1 page)
18 Oct 2007	AAMD	Amended accounts made up to 31 December 2006	(7 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: four shells queen katherine road lymington hants SO41 3RY	(1 page)
21 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)
21 Dec 2006	288c	Secretary's particulars changed	(1 page)
21 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 53000@1=53000 £ ic 423094/476094	(2 pages)
26 May 2006	88(2)R	Ad 04/04/06--------- £ si 423093@1=423093 £ ic 1/423094	(3 pages)
26 May 2006	123	Nc inc already adjusted 04/04/06	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)