| Name: |
STANBROOK ESTATES LIMITED
STANBROOK ESTATES LTD |
| Address: | BRIDGE HOUSE, 25 FIDDLEBRIDGE, LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP |
| Incorporation Date: | 2002-08-21 |
| date | name | form type |
| 2016-04-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2015-09-11 | 25/07/15 FULL LIST | AR01 |
| 2014-08-18 | 25/07/14 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | 25/07/13 FULL LIST | AR01 |
| 2013-01-14 | DIRECTOR APPOINTED MR ANTHONY ELVIS STANBROOK | AP01 |
| 2013-01-14 | DIRECTOR APPOINTED MRS MARGARET MAY STANBROOK | AP01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 21/08/12 FULL LIST | AR01 |
| 2011-02-21 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANBROOK | TM01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 21/08/11 FULL LIST | AR01 |
| 2010-09-24 | 21/08/10 FULL LIST | AR01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM:BRIDGE HOUSE25 FIDDLEBRIDGE LANEHATFIELDHERTFORDSHIRE AL1O OSP | 287 |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-16 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-10 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-10 | AD 30/06/04---------£ SI 500@1 | 88(2)R |
| 2005-08-26 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-13 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2003-10-20 | AD 15/09/03---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2002-08-30 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-18 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | 225 |
| 2002-12-06 | S252 DISP LAYING ACC 21/08/02 | ELRES |
| 2002-08-30 | DIRECTOR RESIGNED | 288b |
| 2002-12-18 | AD 26/11/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-08-30 | SECRETARY RESIGNED | 288b |
| 2002-08-30 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2002-08-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-10 18:50:06