| Name: |
W. BROWN & SON (BUILDERS) LIMITED
W. BROWN & SON (BUILDERS) LTD |
| Address: | 52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR |
| Incorporation Date: | 1997-03-06 |
| date | name | form type |
| 2022-04-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM25 KINGSMEAD AVENUESUNBURY-ON-THAMESMIDDLESEXTW16 5HWENGLAND | AD01 |
| 2020-11-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-03-11 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | CS01 |
| 2020-12-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-19 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN | TM01 |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | CS01 |
| 2018-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM72 GROVE ROADCHERTSEYKT16 9DJENGLAND | AD01 |
| 2018-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM25 KINGSMEAD AVENUESUNBURY-ON-THAMESMIDDLESEXTW16 5HW | AD01 |
| 2018-01-31 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-05-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-27 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
| 2017-05-23 | FIRST GAZETTE | GAZ1 |
| 2017-02-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | 06/03/16 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 06/03/15 FULL LIST | AR01 |
| 2014-03-26 | 06/03/14 FULL LIST | AR01 |
| 2014-11-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BROWN / 06/03/2014 | CH03 |
| 2014-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROMBURMA HOUSE STATION PATHSTAINES-UPON-THAMESMIDDLESEXTW18 4LAENGLAND | AD01 |
| 2014-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM25 KINGSMEAD AVENUESUNBURY-ON-THAMESMIDDLESEXTW16 5HWUNITED KINGDOM | AD01 |
| 2014-01-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 06/03/13 FULL LIST | AR01 |
| 2013-02-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM2A PARKFIELD ROADFELTHAMMIDDLESEXTW13 7LG | AD01 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | 06/03/12 FULL LIST | AR01 |
| 2011-06-13 | 06/03/11 FULL LIST | AR01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BROWN / 06/03/2010 | CH01 |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | 06/03/10 FULL LIST | AR01 |
| 2010-06-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR BROWN / 06/03/2010 | CH01 |
| 2009-11-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-01-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG01 |
| 2009-03-09 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-08 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-26 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-20 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-08 | S366A DISP HOLDING AGM 22/12/03 | ELRES |
| 2004-05-05 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-31 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-14 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-06 | AD 29/07/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2022-04-30 00:06:21