BROWN'S CAFE LIMITED


Registered number: 04490504
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Name: BROWN'S CAFE LIMITED
WILCHAP 41 (GY) LTD
Address: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG
Incorporation Date: 2002-07-19

Company status: Dissolved


Company Documents

date name form type
2018-08-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-11-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-11-10 REGISTERED OFFICE CHANGED ON 10/11/2017 FROMELLAN VANNIN MAIN STREETFULSTOWLOUTHLINCOLNSHIRELN11 0XF AD01
2017-07-26 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2017-11-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-11-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-27 28/02/17 TOTAL EXEMPTION FULL AA
2017-08-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-08-02 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-08-30 29/02/16 TOTAL EXEMPTION SMALL AA
2015-08-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-07-24 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM151 PROMENADECLEETHORPESN.E. LINCOLNSHIREDN35 8SQ AD01
2015-08-04 COMPANY NAME CHANGED BROWN'S CAFE LIMITEDCERTIFICATE ISSUED ON 04/08/15 CERTNM
2015-10-22 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-03 19/07/15 FULL LIST AR01
2014-08-06 19/07/14 FULL LIST AR01
2014-08-18 28/02/14 TOTAL EXEMPTION SMALL AA
2013-09-19 28/02/13 TOTAL EXEMPTION SMALL AA
2013-08-21 19/07/13 FULL LIST AR01
2012-08-02 19/07/12 FULL LIST AR01
2012-08-10 29/02/12 TOTAL EXEMPTION SMALL AA
2011-09-13 19/07/11 FULL LIST AR01
2011-09-07 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROWN / 01/10/2009 CH01
2010-08-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / REGINE GERTRUD ADELE BROWN / 01/10/2009 CH01
2010-08-17 19/07/10 FULL LIST AR01
2009-12-23 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2008-08-15 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-08-21 29/02/08 TOTAL EXEMPTION SMALL AA
2007-09-04 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-21 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-09-21 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363a
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-08-13 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-08-26 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2003-01-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-07-19 REGISTERED OFFICE CHANGED ON 19/07/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-07-19 DIRECTOR RESIGNED 288b
2002-08-28 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 225
2002-08-28 AD 19/07/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-07-19 SECRETARY RESIGNED 288b
2002-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-22 NEW DIRECTOR APPOINTED 288a
2002-07-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 23:07:31