| Name: |
HORNBROOK LIMITED
HORNBROOK LTD |
| Address: | 97 HARROGATE ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BP |
| Incorporation Date: | 1998-11-06 |
| date | name | form type |
| 2016-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2016-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-09 | 06/11/15 FULL LIST | AR01 |
| 2015-04-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-30 | APPOINTMENT TERMINATED, SECRETARY JANE SHELTON | TM02 |
| 2014-11-30 | 06/11/14 FULL LIST | AR01 |
| 2014-11-30 | APPOINTMENT TERMINATED, SECRETARY JANE SHELTON | TM02 |
| 2013-09-18 | PREVEXT FROM 30/04/2013 TO 31/08/2013 | AA01 |
| 2013-09-24 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-01 | 06/11/13 FULL LIST | AR01 |
| 2012-12-21 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-18 | 06/11/12 FULL LIST | AR01 |
| 2011-11-28 | 06/11/11 FULL LIST | AR01 |
| 2011-10-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 06/11/10 FULL LIST | AR01 |
| 2010-10-05 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM97 HARROGATE ROADYEADONLEEDSWEST YORKSHIRELS19 7BP | AD01 |
| 2009-12-01 | 06/11/09 FULL LIST | AR01 |
| 2009-07-23 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART KLINGER / 06/11/2009 | CH01 |
| 2008-12-02 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-11-23 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 | 225 |
| 2006-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-02-06 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-12-14 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-16 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-01-19 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-12 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2003-08-13 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM:26 CHURCH ROADGOSFORTHNEWCASTLE UPON TYNENE3 1AQ | 287 |
| 2002-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
| 2001-01-11 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2001-12-24 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | AA |
| 1999-01-21 | NEW SECRETARY APPOINTED | 288a |
| 1999-11-17 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-21 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM:SUITE 21226 72 NEW BOND STREETLONDONW1Y 9DD | 287 |
| 1999-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-04 | AD 06/01/99---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 1998-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-22 11:37:38