BROWN & CO (ELECTRICAL ENGINEERS) LIMITED

Company Documents

DateDescription
12/11/1912 November 2019 O/C RESTORATION - PREV IN LIQ CVL

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10/12/1710 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/09/1710 September 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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24/05/1724 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/05/1719 May 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00005544,00005544,00005544,00005544

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07/03/177 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017

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18/03/1618 March 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF

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31/03/1531 March 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015

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06/11/146 November 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/11/146 November 2014 INSOLVENCY:ORDER OF COURT APPOINTING JOHN RUSSELL AND REMOVING CHRISTOPHER MICHAEL WHITE AS LIQUIDATORS OF THE COMPANY

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06/11/146 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/02/1410 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/01/1430 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014

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22/01/1422 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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27/08/1327 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013

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06/03/136 March 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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18/02/1318 February 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/02/1315 February 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 7 THE PAVILIONS BRIDGE HALL DRIVE BURY BL9 7NX

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25/01/1325 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/11/1223 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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08/11/118 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/10/1029 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR APPOINTED LIAM PATRICK WORTHINGTON

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10/12/0910 December 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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05/12/095 December 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 19 SHUDEHILL, MANCHESTER M4 2AF

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17/11/0917 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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10/11/0910 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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11/11/0811 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/12/074 December 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/11/0628 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/11/054 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/01/0512 January 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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22/11/0322 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/02/022 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/02/022 February 2002 VARYING SHARE RIGHTS AND NAMES

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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09/11/019 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/10/0031 October 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/10/9927 October 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/11/985 November 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/11/9712 November 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/11/9614 November 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/10/9520 October 1995 DIRECTOR RESIGNED

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29/06/9529 June 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 DIRECTOR RESIGNED

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/11/9423 November 1994 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/01/947 January 1994 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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30/11/9230 November 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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02/01/912 January 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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02/01/912 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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23/02/9023 February 1990 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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10/11/8810 November 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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04/12/874 December 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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06/11/866 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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06/11/866 November 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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11/02/2811 February 1928 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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