FALLOWFIELD BROWN SERVICES LTD


Registered number: 00084976
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Name: FALLOWFIELD BROWN SERVICES LTD
FALLOWFIELD BROWN SERVICES LIMITED
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date: 1905-06-19

Company status: Dissolved


Company Documents

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