BROWN CASE LIMITED
Company number 04011837 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 May 2022 | Final Gazette dissolved following liquidation | View document |
| 9 Feb 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 11 Nov 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 · 2 pages | View document |
| 21 Feb 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2019:LIQ. CASE NO.1 | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH | View document |
| 31 May 2019 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | View document |
| 21 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2018:LIQ. CASE NO.1 | View document |
| 15 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Feb 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009672 | View document |
| 13 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1 | View document |
| 27 Jan 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2016 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX | View document |
| 1 Feb 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015 | View document |
| 30 Dec 2014 | INSOLVENCY:RESOLUTION RE. APPOINTMENT OF EXTRA LIQUIDATOR | View document |
| 30 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Dec 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 9/10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTONSHIRE NN3 6AP | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON NN3 6WL | View document |
| 10 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Dec 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Nov 2014 | COMPANY NAME CHANGED AIR CONDITIONING SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 24/11/14 | View document |
| 24 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORAN | View document |
| 4 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040118370006 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Sep 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040118370005 | View document |
| 18 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLEY KNIBBS / 10/06/2013 | View document |
| 22 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 8 MILTON ROAD GAYTON NORTHAMPTONSHIRE NN7 3HE | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA WHEELER | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHEELER | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARC KNIBBS | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LINDSAY WHEELER / 01/04/2012 | View document |
| 9 May 2012 | DIRECTOR APPOINTED REBECCA LINDSAY WHEELER | View document |
| 9 May 2012 | SECRETARY APPOINTED REBECCA LINDSAY WHEELER | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HARVEY / 01/04/2012 | View document |
| 9 May 2012 | DIRECTOR APPOINTED NEIL MORAN | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE HARVEY / 24/06/2010 · 2 pages | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLEY KNIBBS / 01/01/2010 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KNIBBS / 01/12/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC KNIBBS / 01/10/2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 3 SHARMAN CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 5UL | View document |
| 9 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Nov 2001 | COMPANY NAME CHANGED STAYKOOL LIMITED CERTIFICATE ISSUED ON 13/11/01 | View document |
| 16 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | View document |
| 10 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | SECRETARY RESIGNED | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 9 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |