| Name: |
FULBROOK LIMITED
FULBROOK LTD |
| Address: | REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR |
| Incorporation Date: | 2002-01-30 |
| date | name | form type |
| 2019-07-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-04-23 | FIRST GAZETTE | GAZ1 |
| 2018-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2017-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2016-02-15 | 30/01/16 FULL LIST | AR01 |
| 2016-01-28 | DIRECTOR APPOINTED MR JONATHON PETER BERRY | AP01 |
| 2016-01-28 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOLME | TM01 |
| 2016-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2015-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2015-01-30 | 30/01/15 FULL LIST | AR01 |
| 2014-03-05 | 30/01/14 FULL LIST | AR01 |
| 2014-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-02-28 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLOCK | TM01 |
| 2014-02-28 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARDS | TM01 |
| 2014-02-28 | APPOINTMENT TERMINATED, SECRETARY BRIAN EDWARDS | TM02 |
| 2014-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM3 CHURCH WALKVICARAGE ROADBAGILLTFLINTSHIRECH6 6EE | AD01 |
| 2013-09-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 30/01/13 FULL LIST | AR01 |
| 2012-02-21 | 30/01/12 FULL LIST | AR01 |
| 2012-10-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | 30/01/11 FULL LIST | AR01 |
| 2010-02-25 | 30/01/10 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARDS / 01/10/2009 | CH01 |
| 2010-10-31 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WELLOCK / 01/10/2009 | CH01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES HOLME / 12/01/2010 | CH01 |
| 2009-02-26 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-06 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-07 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-03-03 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-02 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-03-04 | AD 30/01/02-29/01/03£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-03-04 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-08 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM:THE BRITANNIA SUITE ST JAMESSBUILDINGS 79 OXFORD STREETMANCHESTERM1 6FR | 287 |
| 2002-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-25 | DIRECTOR RESIGNED | 288b |
| 2002-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-02-25 | SECRETARY RESIGNED | 288b |
| 2002-03-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-24 02:00:57