BROWCLOSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1028 July 2010 | APPLICATION FOR STRIKING-OFF |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THIRD FLOOR 105 WIGMORE STREET LONDON W1U 1QY |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 |
| 27/01/0927 January 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 105 WIGMORE STREET LONDON W1U 1QY |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 105 C/O THORNFIELD PROPERTIES 105 WIGMORE STREET LONDON W1U 1QY |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: C/O THORNFIELD PROPERTIES 6 CORK STREET LONDON W1S 2NX |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0530 September 2005 | Incorporation |
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