AYH BROWN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/08/0921 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/03/0927 March 2009 | APPLICATION FOR STRIKING-OFF |
10/03/0910 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | STATEMENT BY DIRECTORS |
05/03/095 March 2009 | REDUCE ISSUED CAPITAL 27/02/2009 |
05/03/095 March 2009 | SOLVENCY STATEMENT DATED 27/02/09 |
05/03/095 March 2009 | MIN DETAIL AMEND CAPITAL EFF 27/02/09 |
10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD MCKINNON |
18/04/0818 April 2008 | LOCATION OF DEBENTURE REGISTER |
18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, STUDIO 4-5 93-97 ST. GEORGES, ROAD, GLASGOW, G3 6JA |
18/04/0818 April 2008 | DIRECTOR APPOINTED MR PETER JOHN VINCE |
18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
18/04/0818 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | DIRECTOR RESIGNED |
17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 1ST FLOOR, GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD |
30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
30/11/0730 November 2007 | SECRETARY RESIGNED |
01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
08/05/078 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
05/04/055 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
14/04/0314 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | SECRETARY RESIGNED |
21/02/0321 February 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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