PETER AND SUSAN BROWN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/09/1814 September 2018 | 09/08/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | PREVSHO FROM 28/02/2019 TO 09/08/2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM NUMBER 40 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 26/08/1826 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/08/1826 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/08/1826 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/189 August 2018 | Annual accounts for year ending 09 Aug 2018 |
| 30/05/1830 May 2018 | PREVSHO FROM 30/09/2018 TO 28/02/2018 |
| 30/05/1830 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/05/1728 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/03/1521 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY JOAN BROWN / 01/09/2013 |
| 21/03/1521 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY JOAN BROWN / 01/09/2013 |
| 21/03/1521 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 21/03/1521 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BROWN / 01/09/2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/03/1431 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/03/1315 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/03/1028 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BROWN / 26/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY JOAN BROWN / 26/03/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 38 ST ANDREW STREET HERTFORD SG14 1JA |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | S386 DISP APP AUDS 23/09/93 |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/09/8918 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PETER AND SUSAN BROWN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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