N G BROWN LIMITED


Registered number: 04742818
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Name: N G BROWN LIMITED
N G BROWN LTD
Address: HARRISON HOUSE, LANGFORD ROAD, BIGGLESWADE, ENGLAND, SG18 9RB
Incorporation Date: 2003-04-24

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-17 APPLICATION FOR STRIKING-OFF DS01
2020-01-17 PSC'S CHANGE OF PARTICULARS / MR NEIL BROWN / 17/01/2020 PSC04
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-17 REGISTERED OFFICE CHANGED ON 17/01/2020 FROMUNIT 1B FOCUS 4FOURTH AVENUELETCHWORTH GARDEN CITYHERTFORDSHIRESG6 2TU AD01
2019-04-24 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES CS01
2018-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-04-25 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES CS01
2017-07-13 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BROWN PSC01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-27 24/04/16 FULL LIST AR01
2015-04-24 24/04/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-01 24/04/14 FULL LIST AR01
2013-04-29 24/04/13 FULL LIST AR01
2013-11-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-11 24/04/12 FULL LIST AR01
2011-05-06 24/04/11 FULL LIST AR01
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-05 24/04/10 FULL LIST AR01
2009-05-06 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM1A THE WYNDLETCHWORTHHERTFORDSHIRESG6 3EN 287
2009-08-20 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-01 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-01-24 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2006-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-04-25 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2005-04-28 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-07-06 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 225
2004-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-05-08 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-14 NEW DIRECTOR APPOINTED 288a
2003-04-25 DIRECTOR RESIGNED 288b
2003-12-20 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-25 SECRETARY RESIGNED 288b
2003-05-14 NEW SECRETARY APPOINTED 288a

Last update: 2021-05-02 21:02:03