| Name: |
BROWN JACK LIMITED
BROWN JACK LTD |
| Address: | 2ND FLOOR, 3 FIELD COURT, GREYS INN, LONDON, WC1R 5EF |
| Incorporation Date: | 2001-05-10 |
| date | name | form type |
| 2018-05-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-11-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-05-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-03 | APPOINTMENT TERMINATED, SECRETARY ANNA REED | TM02 |
| 2017-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-04-03 | APPOINTMENT TERMINATED, DIRECTOR ANNA REED | TM01 |
| 2017-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM10 CORVE STREETLUDLOWSHROPSHIRESY8 1DA | AD01 |
| 2017-04-03 | SECRETARY APPOINTED MR ROBERT ANDREW REED | AP03 |
| 2016-05-11 | 10/05/16 FULL LIST | AR01 |
| 2016-05-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW REED / 01/05/2015 | CH01 |
| 2015-05-15 | 10/05/15 FULL LIST | AR01 |
| 2015-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-05-15 | DIRECTOR APPOINTED MRS ANNA MARY REED | AP01 |
| 2014-05-13 | 10/05/14 FULL LIST | AR01 |
| 2014-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2013-04-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-10 | 10/05/13 FULL LIST | AR01 |
| 2012-05-10 | 10/05/12 FULL LIST | AR01 |
| 2012-05-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 10/05/11 FULL LIST | AR01 |
| 2010-05-11 | 10/05/10 FULL LIST | AR01 |
| 2010-05-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-20 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-11 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-11 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-01 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-11 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-26 | COMPANY NAME CHANGEDRED LION 7 LIMITEDCERTIFICATE ISSUED ON 26/03/03 | CERTNM |
| 2003-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-04-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-01 | DIRECTOR RESIGNED | 288b |
| 2003-03-01 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM:SUITE 616 SOHO SQUARELONDONW1V 5FB | 287 |
| 2003-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-01 | SECRETARY RESIGNED | 288b |
| 2003-06-27 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-09-18 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-27 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | 225 |
| 2001-07-27 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM:C/O SHERIDANS 14 RED LION SQUARELONDONWC1R 4QL | 287 |
| 2001-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-27 | DIRECTOR RESIGNED | 288b |
| 2001-07-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-11-25 14:00:45