BROWNFIELD AND HECKER LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/02/245 February 2024 | Liquidators' statement of receipts and payments to 2023-12-01 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-12-01 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Appointment of a voluntary liquidator |
| 09/12/219 December 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2021-12-09 |
| 09/12/219 December 2021 | Resolutions |
| 08/12/218 December 2021 | Statement of affairs |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/08/2031 August 2020 | CESSATION OF ANISAH TARIQ AS A PSC |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED MR JALAL UDDIN |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANISAH TARIQ |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALAL UDDIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | CHANGE PERSON AS DIRECTOR |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 2 KEPPEL ROAD LONDON E6 2BD UNITED KINGDOM |
| 05/04/175 April 2017 | CHANGE PERSON AS DIRECTOR |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TAHSINA TAZRIN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS ANISAH TARIQ |
| 15/03/1615 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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