BROWN ARCHITECTURE STUDIO LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1722 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1722 February 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/08/1622 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 |
| 06/10/156 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 07/08/147 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/147 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/08/147 August 2014 | STATEMENT OF AFFAIRS/4.19 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ROWLANDSON HOUSE 289-293, BALLARDS LANE FINCHLEY LONDON N12 8NP |
| 18/10/1318 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JETTE ELIZABETH CRAMMOND / 10/09/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BENEDICT BROWNE / 10/09/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JETTE ELIZABETH CRAMMOND / 10/09/2013 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/06/1310 June 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 200 |
| 13/05/1313 May 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 200 |
| 25/02/1325 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BENEDICT BROWNE / 01/11/2009 |
| 27/11/1027 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JETTE ELIZABETH CRAMMOND / 01/11/2009 |
| 16/05/1016 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 19 BRACKENBURY ROAD, EAST FINCHLEY, LONDON GREATER LONDON N2 0SS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/099 January 2009 | COMPANY NAME CHANGED CRAMMOND BROWNE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 01/10/081 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 21 BRACKENBURY ROAD EAST FINCHLEY LONDON GREATER LONDON N2 0SS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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