DAVID BROWN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | APPLICATION FOR STRIKING-OFF |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | ALTER ARTICLES 30/08/2013 |
| 11/09/1311 September 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/1312 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM |
| 07/02/127 February 2012 | SECRETARY APPOINTED KAREN ANN TULLEY |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR DAVID ARMITT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY |
| 02/02/102 February 2010 | SECRETARY APPOINTED MRS PAMELA ANN BINGHAM |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN TULLEY / 14/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE VICKERY / 25/01/2010 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED DAVID BROWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/11/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED GEOFFREY CHARLSON |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED NEVILLE ALFRED VICKERY |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/03/025 March 2002 | RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | S366A DISP HOLDING AGM 29/04/99 S252 DISP LAYING ACC 29/04/99 S386 DISP APP AUDS 29/04/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/05/9727 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 |
| 02/08/962 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 03/02/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 04/02/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 29/01/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | RE FACILITY LETTER 14/09/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 25/01/91 |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 26/01/90 |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE EXT FROM 24/01 TO 31/01 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | SECRETARY RESIGNED |
| 29/03/9029 March 1990 | NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 24/01 |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 13/02/9013 February 1990 | MORTGAGE 24/01/90 |
| 12/02/9012 February 1990 | ADOPT MEM AND ARTS 24/01/90 |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 15 BERKELEY ST LONDON W1X 5AE |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/909 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8923 June 1989 | COMPANY NAME CHANGED DAVID BROWN HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/89 |
| 23/06/8923 June 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/06/89 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 15/12/8815 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 32 CURZON ST. LONDON W1Y 8BH |
| 08/02/888 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/85 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/84 |
| 29/05/6329 May 1963 | CERTIFICATE OF INCORPORATION |
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