| Name: |
ELISABETH BROWN LIMITED
ELISABETH BROWN LTD |
| Address: | 19 CARROCK AVENUE, HEANOR, DERBYSHIRE, DE75 7PF |
| Incorporation Date: | 2003-07-24 |
| date | name | form type |
| 2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BROWN / 02/11/2017 | CH01 |
| 2017-12-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE BROWN / 02/11/2017 | CH01 |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
| 2017-11-02 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 | PSC09 |
| 2017-11-02 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BROWN / 02/11/2017 | CH03 |
| 2017-11-02 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2017-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE BROWN / 02/11/2017 | CH01 |
| 2017-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BROWN / 02/11/2017 | CH01 |
| 2016-08-14 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2016-12-13 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-09 | 24/07/15 FULL LIST | AR01 |
| 2015-12-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-02 | 24/07/14 FULL LIST | AR01 |
| 2014-12-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 24/07/13 FULL LIST | AR01 |
| 2013-01-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-28 | 24/07/12 FULL LIST | AR01 |
| 2012-02-08 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-25 | 24/07/11 FULL LIST | AR01 |
| 2011-01-07 | DIRECTOR APPOINTED MR ANDREW MARK BROWN | AP01 |
| 2010-08-05 | 24/07/10 FULL LIST | AR01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE BROWN / 24/07/2010 | CH01 |
| 2010-03-11 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-01-29 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-07-30 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | AD 01/04/06---------£ SI 100@1 | 88(2)R |
| 2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-08-09 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-08-03 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-18 | AD 18/04/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-06-03 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | 225 |
| 2004-07-28 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-06 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2003-08-06 | SECRETARY RESIGNED | 288b |
| 2003-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-06 | DIRECTOR RESIGNED | 288b |
| 2003-08-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-14 20:20:28