A E & F R BREWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 10/05/2410 May 2024 | Application to strike the company off the register |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | Statement of capital on 2024-02-05 |
| 05/02/245 February 2024 | Resolutions |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 01/12/221 December 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Julia Alison Crane as a director on 2022-11-30 |
| 03/02/223 February 2022 | Termination of appointment of Seema Kamboj as a director on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Julia Alison Crane as a director on 2022-01-31 |
| 15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
| 15/06/2115 June 2021 | Appointment of Ms Seema Kamboj as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 28/06/1628 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 19/06/1519 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WYN DAVIES / 01/02/2014 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MORGAN |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MORGAN / 11/11/2010 |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 01/08/2010 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES |
| 15/06/1015 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCNIFF / 12/03/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL QUARTEY |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED ANTHONY JOHN MCNIFF |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED CAROLE MORGAN |
| 21/12/0921 December 2009 | CHANGE PERSON AS SECRETARY |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 01/07/091 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL QUARTEY / 01/03/2009 |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | SECRETARY APPOINTED DANIEL MALCOLM QUARTEY |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY MCNIFF |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN DAVIES |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR PAUL EVANS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | AUDITOR'S RESIGNATION |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | ADOPT MEM AND ARTS 02/07/90 |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | £ NC 1000/100000 |
| 18/08/8918 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/89 |
| 06/05/886 May 1988 | COMPANY NAME CHANGED HELPROUTE LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 17/02/8817 February 1988 | WD 18/01/88 PD 05/01/88--------- £ SI 2@1 |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 111287 |
| 23/11/8723 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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