BROWNS AUTOMATION AND CONTROL LIMITED

Company Documents

DateDescription
24/10/1224 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/07/1224 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
MEDINA HOUSE 2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ

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07/12/117 December 2011 STATEMENT OF AFFAIRS/4.19

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07/12/117 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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07/12/117 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ALFRED BROWN / 22/06/2010

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE BROWN / 22/06/2010

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ALFRED BROWN / 27/04/2010

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
C/O LLOYD DOWSON LIMITED MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ

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27/04/1027 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART BROWN / 28/11/2008

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
C/O LLOYD DOWSON LIMITED
MEDINA HOUSE
2 STATION AVENUE, BRIDLINGTON
HUMBERSIDE
YO16 4LZ

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30/04/0830 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA BROWN / 27/04/2007

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART BROWN / 27/02/2008

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27/04/0727 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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