Name: |
FALLOWFIELD BROWN SERVICES LTD
FALLOWFIELD BROWN SERVICES LIMITED |
Address: | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
Incorporation Date: | 1905-06-19 |
date | name | form type |
2021-03-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-06-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-01-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 | LIQ03 |
2020-12-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2020:LIQ. CASE NO.1 | LIQ03 |
2019-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM43 HOUNDEAN RISELEWESEAST SUSSEXBN7 1EQ | AD01 |
2019-01-03 | SAIL ADDRESS CREATED | AD02 |
2018-12-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 | MR04 |
2018-12-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-09-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2018-09-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
2018-09-28 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | AA01 |
2018-09-11 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
2018-12-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | AA |
2017-09-25 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | CS01 |
2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
2016-09-30 | 30/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
2016-09-06 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
2016-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2016-11-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2015-11-02 | 23/08/15 FULL LIST | AR01 |
2015-10-30 | 30/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-28 | 23/08/14 FULL LIST | AR01 |
2014-09-29 | 30/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-11 | 23/08/13 FULL LIST | AR01 |
2013-09-30 | 30/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | 30/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 23/08/12 FULL LIST | AR01 |
2011-09-19 | 23/08/11 FULL LIST | AR01 |
2011-12-22 | 30/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FALLOWFIELD BROWN / 23/08/2010 | CH01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES FALLOWFIELD BROWN / 23/08/2010 | CH01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MYFANWY WORSEY / 23/08/2010 | CH01 |
2010-09-16 | 23/08/10 FULL LIST | AR01 |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | CHANGE OF NAME 12/11/2009 | RES15 |
2009-12-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2009-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM21-24 NORTH STREETLEWESEAST SUSSEXBN7 2PE | 287 |
2009-01-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | COMPANY NAME CHANGED RESTALL BROWN & CLENNELL,LIMITEDCERTIFICATE ISSUED ON 09/12/09 | CERTNM |
2009-08-25 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
2008-03-06 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | 225 |
2008-07-21 | APPOINTMENT TERMINATED DIRECTOR PHILIP BELL | 288b |
2008-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 19/07/2008 | 288c |
2008-07-21 | APPOINTMENT TERMINATED SECRETARY PHILIP BELL | 288b |
2008-09-17 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
2008-09-16 | SECRETARY APPOINTED VERONICA MYFANWY WORSEY | 288a |
2007-10-02 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
2007-11-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
2006-05-02 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-05-25 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM:TAYLOUR HOUSE67-69 HIGH STREETEDENBRIDGEKENT TN8 5AL | 287 |
2006-05-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-09-22 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363s |
2005-09-15 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363s |
2005-09-15 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2005-09-15 | DIRECTOR RESIGNED | 288b |
Last update: 2021-11-04 08:11:22