| Name: |
SHUBROOK BROS. ENTERPRISES LTD.
SHUBROOK BROS. ENTERPRISES LIMITED. |
| Address: | RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU |
| Incorporation Date: | 2005-10-13 |
| date | name | form type |
| 2017-12-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-21 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 | 4.68 |
| 2017-09-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-04-03 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016 | 4.68 |
| 2015-01-26 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-01-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROMESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLESONGARESSEXCM5 0GA | AD01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 13/10/14 FULL LIST | AR01 |
| 2013-12-03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/10/2013 | CH03 |
| 2013-07-04 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/10/2013 | CH03 |
| 2013-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SHUBROOK / 01/10/2013 | CH01 |
| 2013-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SHUBROOK / 01/10/2013 | CH01 |
| 2013-12-03 | 13/10/13 FULL LIST | AR01 |
| 2012-10-29 | SAIL ADDRESS CHANGED FROM:40 BOWES DRIVEONGARESSEXCM5 9AXENGLAND | AD02 |
| 2012-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROMESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLESONGARESSEXCM5 0GAUNITED KINGDOM | AD01 |
| 2012-04-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 13/10/12 FULL LIST | AR01 |
| 2012-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM40 BOWES DRIVEONGARESSEXCM5 9AX | AD01 |
| 2012-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHUBROOK / 01/10/2012 | CH01 |
| 2011-10-26 | 13/10/11 FULL LIST | AR01 |
| 2011-02-14 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHUBROOK / 01/08/2011 | CH01 |
| 2010-06-09 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/09/2010 | CH03 |
| 2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 01/09/2010 | CH01 |
| 2010-10-18 | 13/10/10 FULL LIST | AR01 |
| 2009-11-25 | 13/10/09 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SHUBROOK / 25/11/2009 | CH01 |
| 2009-11-25 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
| 2009-06-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHUBROOK / 25/11/2009 | CH01 |
| 2008-12-12 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-06 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | COMPANY NAME CHANGEDSHUBROOK BROS. STUDIOS LIMITEDCERTIFICATE ISSUED ON 05/09/07 | CERTNM |
| 2006-11-30 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-05 16:30:25