ALAN BROWNE GAUGES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/08/199 August 2019 | 28/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1916 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1916 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/186 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 21/06/1721 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/11/1311 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA CASTELINO / 05/07/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERMAN JOSEPH CASTELINO / 05/07/2013 |
| 19/12/1219 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERMAN JOSEPH CASTELINO / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA CASTELINO / 21/12/2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SKINNER |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 06/11/94; CHANGE OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | S386 DISP APP AUDS 26/06/92 |
| 29/04/9229 April 1992 | NEW SECRETARY APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: BLACKDOWN MILL KENILWORTH ROAD NR LEAMINGTON SPA CV32 6QT |
| 10/01/9010 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
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