DAVID BROWN ENGINEERING LIMITED
Company number 00762476 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMITT / 08/11/2013 | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | ALTER ARTICLES 30/08/2013 | View document |
| 11 Sep 2013 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM | View document |
| 7 Feb 2012 | SECRETARY APPOINTED KAREN ANN TULLEY | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR DAVID ARMITT | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY | View document |
| 25 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY | View document |
| 2 Feb 2010 | SECRETARY APPOINTED MRS PAMELA ANN BINGHAM · 1 page | View document |
| 25 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN TULLEY / 14/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE VICKERY / 25/01/2010 | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2008 | COMPANY NAME CHANGED DAVID BROWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/11/08 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED GEOFFREY CHARLSON | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED NEVILLE ALFRED VICKERY | View document |
| 29 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Mar 2002 | RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | RETURN MADE UP TO 07/02/00; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | S366A DISP HOLDING AGM 29/04/99 S252 DISP LAYING ACC 29/04/99 S386 DISP APP AUDS 29/04/99 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 | View document |
| 1 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 27 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 | View document |
| 2 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Feb 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 03/02/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 04/02/94 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | 363S | View document |
| 5 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1993 | FULL ACCOUNTS MADE UP TO 29/01/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | 363S | View document |
| 11 Mar 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 | View document |
| 30 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1992 | RE FACILITY LETTER 14/09/92 | View document |
| 7 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 9 Mar 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | 363S | View document |
| 17 Oct 1991 | FULL ACCOUNTS MADE UP TO 25/01/91 | View document |
| 20 Mar 1991 | 363A | View document |
| 20 Mar 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | FULL ACCOUNTS MADE UP TO 26/01/90 | View document |
| 20 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 24/01 TO 31/01 | View document |
| 24 May 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | SECRETARY RESIGNED | View document |
| 29 Mar 1990 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 24/01 | View document |
| 22 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 | View document |
| 13 Feb 1990 | MORTGAGE 24/01/90 | View document |
| 12 Feb 1990 | ADOPT MEM AND ARTS 24/01/90 | View document |
| 12 Feb 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 15 BERKELEY ST LONDON W1X 5AE | View document |
| 12 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1989 | COMPANY NAME CHANGED DAVID BROWN HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/89 | View document |
| 23 Jun 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/06/89 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 | View document |
| 15 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 | View document |
| 9 Nov 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 32 CURZON ST. LONDON W1Y 8BH | View document |
| 8 Feb 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/85 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/84 | View document |
| 29 May 1963 | CERTIFICATE OF INCORPORATION | View document |