CURRIE & BROWN CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | APPLICATION FOR STRIKING-OFF |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 23/02/1223 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED |
| 21/02/1121 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE REID |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BROOMER / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER LOUDON / 24/08/2010 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MS NATALIE EMMA VICTORIA REID |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BROOMER |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER LOUDON / 04/02/2010 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/05/0521 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: THE RED HOUSE HIGH STREET REDBOURN ST ALBANS, HERTS AL3 7LE |
| 14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | S366A DISP HOLDING AGM 23/12/02 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | ADOPTARTICLES06/12/99 |
| 09/12/999 December 1999 | ALTERMEMORANDUM06/12/99 |
| 07/12/997 December 1999 | COMPANY NAME CHANGED CURRIE & BROWN MOTORS LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/02/9116 February 1991 | |
| 16/02/9116 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/01/885 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 11/01/7811 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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