BROWN AND FRENCH LIMITED


Registered number: 04605393
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Name: BROWN AND FRENCH LIMITED
BROWN AND FRENCH LTD
Address: 15 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DJ
Incorporation Date: 2002-12-02

Company status: Dissolved


Company Documents

date name form type
2020-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-02 APPLICATION FOR STRIKING-OFF DS01
2020-01-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-05 PREVEXT FROM 31/12/2018 TO 30/04/2019 AA01
2019-12-24 30/04/19 TOTAL EXEMPTION FULL AA
2018-08-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2018-12-21 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2017-03-07 FIRST GAZETTE GAZ1
2017-04-11 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-08 DISS40 (DISS40(SOAD)) DISS40
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 02/12/14 FULL LIST AR01
2015-12-09 02/12/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-23 02/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-14 02/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-14 02/12/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-08 02/12/10 FULL LIST AR01
2009-12-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABDS COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 CH04
2009-09-15 SECRETARY APPOINTED ABDS COMPANY SECRETARIAL SERVICES LIMITED 288a
2009-09-15 APPOINTMENT TERMINATED SECRETARY AMANDA ALDER 288b
2009-12-23 02/12/09 FULL LIST AR01
2009-09-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-17 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363s
2008-12-09 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFIN / 01/04/2008 288c
2008-12-09 LOCATION OF DEBENTURE REGISTER 190
2008-12-09 LOCATION OF REGISTER OF MEMBERS 353
2007-05-09 VARYING SHARE RIGHTS AND NAMES RES12
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-22 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363s
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-12-07 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2004-12-08 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2003-12-23 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2003-06-03 AD 02/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-02 SECRETARY RESIGNED 288b
2002-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-06 S366A DISP HOLDING AGM 02/12/02 ELRES

Last update: 2020-04-24 17:21:18