Name: |
MAXWELL BROWN SURVEYORS LIMITED
MAXWELL BROWN SURVEYORS LTD |
Address: | 180 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5QZ |
Incorporation Date: | 1986-09-22 |
date | name | form type |
2022-02-22 | CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES | CS01 |
2022-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / TERRIE-LYNNE DEVONISH / 29/07/2021 | CH01 |
2022-07-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-10-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-07-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-12-14 | SECOND FILING OF AP01 FOR MR ROBERT JAMES HAYTON | RP04AP01 |
2021-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / TERRIE-LYNNE DEVONISH / 29/07/2021 | CH01 |
2021-05-26 | DIRECTOR APPOINTED TERRIE-LYNNE DEVONISH | AP01 |
2021-02-24 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | CS01 |
2021-12-15 | SECOND FILING OF AP01 FOR MR ANGELO BARTOLINI | RP04AP01 |
2021-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-05-27 | APPOINTMENT TERMINATED, SECRETARY LIANA TURRIN | TM02 |
2021-05-26 | SECRETARY APPOINTED TERRIE-LYNNE DEVONISH | AP03 |
2021-12-15 | SECOND FILING OF AP01 FOR MR ALEXANDER PROBYN | RP04AP01 |
2021-12-20 | SECOND FILING OF AP01 FOR MR ROBERT JAMES HAYTON | RP04AP01 |
2021-12-14 | SECOND FILING OF AP01 FOR TERRIE-LYNNE DEVONISH | RP04AP01 |
2021-05-26 | APPOINTMENT TERMINATED, DIRECTOR LIANA TURRIN | TM01 |
2020-02-24 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
2020-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAYTON / 01/09/2020 | CH01 |
2019-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-02-22 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | CS01 |
2019-08-19 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 | CH03 |
2018-01-18 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 | CH03 |
2018-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-01-17 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WESTLAKE | TM01 |
2018-01-17 | DIRECTOR APPOINTED MS LIANA LUISA TURRIN | AP01 |
2018-01-17 | DIRECTOR APPOINTED MR ROBERT JAMES HAYTON | AP01 |
2018-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | CS01 |
2018-06-12 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL | TM01 |
2017-05-31 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
2017-02-09 | SAIL ADDRESS CHANGED FROM:90 FETTER LANELONDONEC4A 1EQUNITED KINGDOM | AD02 |
2016-04-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2016-03-11 | APPOINTMENT TERMINATED, SECRETARY COMPANY OFFICER LIMITED | TM02 |
2016-04-07 | SAIL ADDRESS CREATED | AD02 |
2016-09-27 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-03-21 | 22/02/16 FULL LIST | AR01 |
2015-08-19 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODMAN | TM01 |
2015-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROMNEWLANDS HOUSE 40 BERNERS STREETLONDONW1T 3NAENGLAND | AD01 |
2015-09-18 | DIRECTOR APPOINTED MR ALEXANDER PROBYN | AP01 |
2015-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015 | CH01 |
2015-08-19 | SECRETARY APPOINTED MS LIANA TURRIN | AP03 |
2015-03-02 | 22/02/15 FULL LIST | AR01 |
2015-09-15 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-08-25 | DIRECTOR APPOINTED MR STEPHEN HOWELL | AP01 |
2015-08-19 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOME | TM01 |
2015-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM12-14 HIGH STREETCATERHAMSURREYCR3 5UA | AD01 |
2015-08-19 | DIRECTOR APPOINTED MR ANGELO BARTOLINI | AP01 |
2015-07-01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | AA01 |
2015-11-03 | SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/10/2015 | CH03 |
2015-09-01 | DIRECTOR APPOINTED MR EDWARD FRANK WESTLAKE | AP01 |
2014-10-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-03-12 | 22/02/14 FULL LIST | AR01 |
2013-06-27 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | TM01 |
2013-03-13 | 22/02/13 FULL LIST | AR01 |
2013-09-11 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2012-05-10 | CORPORATE SECRETARY APPOINTED COMPANY OFFICER LIMITED | AP04 |
2012-09-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | APPOINTMENT TERMINATED, SECRETARY KEYTE & CO. ACCOUNTANTS LTD | TM02 |
Last update: 2022-10-05 07:14:38