BROWNFIELD AND HECKER LTD

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Company Documents

Date	Description
09/02/259 February 2025	Final Gazette dissolved following liquidation View Document
09/02/259 February 2025	Final Gazette dissolved following liquidation View Document
09/11/249 November 2024	Return of final meeting in a creditors' voluntary winding up View Document
05/02/245 February 2024	Liquidators' statement of receipts and payments to 2023-12-01 View Document
01/02/231 February 2023	Liquidators' statement of receipts and payments to 2022-12-01 View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	Appointment of a voluntary liquidator View Document
09/12/219 December 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2021-12-09 View Document
09/12/219 December 2021	Resolutions View Document
08/12/218 December 2021	Statement of affairs View Document
17/03/2117 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/08/2031 August 2020	CESSATION OF ANISAH TARIQ AS A PSC View Document
31/08/2031 August 2020	DIRECTOR APPOINTED MR JALAL UDDIN View Document
31/08/2031 August 2020	APPOINTMENT TERMINATED, DIRECTOR ANISAH TARIQ View Document
31/08/2031 August 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES View Document
31/08/2031 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALAL UDDIN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts

16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
02/10/192 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
07/03/197 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
13/12/1713 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
20/05/1720 May 2017	CHANGE PERSON AS DIRECTOR View Document
18/05/1718 May 2017	REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 2 KEPPEL ROAD LONDON E6 2BD UNITED KINGDOM View Document
05/04/175 April 2017	CHANGE PERSON AS DIRECTOR View Document
04/04/174 April 2017	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/03/178 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, DIRECTOR TAHSINA TAZRIN View Document
07/02/177 February 2017	DIRECTOR APPOINTED MS ANISAH TARIQ View Document
15/03/1615 March 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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