N. C. BROWN (STORAGE EQUIPMENT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM LINK HOUSE HALESFIELD 6 TELFORD SHROPSHIRE TF7 4LN |
| 15/05/1915 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1915 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/05/1915 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/182 October 2018 | SECRETARY APPOINTED OLIVER VAUGHAN |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN TEMPLEMAN |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 14/05/1614 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUTLER / 01/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | SECRETARY APPOINTED ANTHONY BAXTER |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED IAN SMITH |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED ANTHONY BAXTER |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JATINDER NURPURI |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY JATINDER NURPURI |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/05/2012 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKO IVANOVIC |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6WG |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 3100 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/03/99 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/03/98 |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | S366A DISP HOLDING AGM 27/10/97 |
| 07/11/977 November 1997 | S252 DISP LAYING ACC 27/10/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | AUDITOR'S RESIGNATION |
| 27/03/9727 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | ACC. REF. DATE SHORTENED FROM 23/05/97 TO 31/03/97 |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 23/05/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: HALDANE HOUSE HALESFIELD TELFORD SHROPSHIRE TF7 4PB |
| 18/09/9618 September 1996 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | VARYING SHARE RIGHTS AND NAMES 20/05/96 |
| 24/06/9624 June 1996 | CAP 20/05/96 |
| 24/06/9624 June 1996 | NC INC ALREADY ADJUSTED 20/05/96 |
| 24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | US$ NC 0/700 20/05/96 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: HUCHINSON HOUSE FIRWOOD INDUSTRIAL ESTATE THICKETFORD ROAD BOLTON BL2 3TR |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 23/05/96 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: HARTFORD WORKS WESTON ST BOLTON BL3 2AE |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
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