DAVID BROWN HYDRAULICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | APPLICATION FOR STRIKING-OFF |
| 01/02/111 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN ADAMS |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CAMERON DOWIE / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHARLSON |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HOLLAND |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY KAREN TULLEY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATE, SECRETARY GEOFFREY CHARLSON LOGGED FORM |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM PARK ROAD LOCKWOOD HUDDERSFIELD HD4 5DD |
| 26/02/0926 February 2009 | SECRETARY APPOINTED THOMAS JAMES BROWN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ALLAN CAMERON DOWIE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 11/01/06; 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 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/09/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 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 |
| 02/04/992 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | |
| 08/01/968 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 03/02/95 |
| 08/08/958 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 04/02/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | |
| 31/01/9531 January 1995 | COMPANY NAME CHANGED HAMWORTHY HYDRAULICS LIMITED CERTIFICATE ISSUED ON 01/02/95 |
| 07/11/947 November 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | Resolutions |
| 10/12/9310 December 1993 | DEED OF ACCESSION 19/11/93 |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED HYGATE TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 19/11/93 |
| 16/11/9316 November 1993 | COMPANY NAME CHANGED DAVID BROWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/11/93 |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/05/9321 May 1993 | COMPANY NAME CHANGED DAVID BROWN GEARS LIMITED CERTIFICATE ISSUED ON 21/05/93 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: G OFFICE CHANGED 11/03/93 2 BACHES STREET LONDON, N1 6UB |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 04/02/934 February 1993 | Incorporation |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company