ANDERSON BROWNE LIMITED


Registered number: 05218561
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Name: ANDERSON BROWNE LIMITED
ANDERSON BROWNE LTD
Address: 51C VICTORIA STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 3BD
Incorporation Date: 2004-08-31

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-07 APPLICATION FOR STRIKING-OFF DS01
2017-10-06 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2016-11-24 DISS40 (DISS40(SOAD)) DISS40
2016-11-22 FIRST GAZETTE GAZ1
2016-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2015-11-05 31/08/15 FULL LIST AR01
2015-03-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-11 31/08/14 FULL LIST AR01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SMITH / 26/07/2013 CH01
2013-04-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-27 31/08/13 FULL LIST AR01
2013-07-19 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM14 LADBROKE CRESCENT2ND FLOORLONDONW11 1PSUNITED KINGDOM AD01
2013-09-27 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISA COOK / 26/07/2013 CH03
2012-09-13 31/08/12 FULL LIST AR01
2012-09-13 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM2ND FLOOR FLAT 14 LADBROKE CRESCENTLONDONW11 1PS AD01
2012-03-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-18 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM14 LADBROKE CRESCENTLONDONW11 1PSUNITED KINGDOM AD01
2012-09-13 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM14 LADBROKE CRESCENTLONDONW11 1PSUNITED KINGDOM AD01
2011-10-17 31/08/11 FULL LIST AR01
2011-03-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-18 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SMITH / 31/08/2010 CH01
2010-11-18 31/08/10 FULL LIST AR01
2010-11-18 SECRETARY'S CHANGE OF PARTICULARS / LOUISA COOK / 31/08/2010 CH03
2009-10-20 31/08/09 FULL LIST AR01
2009-02-26 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363s
2008-04-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-03 REGISTERED OFFICE CHANGED ON 03/04/2008 FROMSUITE 303 TEMPLE CHAMBERS3-7 TEMPLE AVENUELONDONEC4Y 0HP 287
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363s
2006-11-09 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2006-09-13 REGISTERED OFFICE CHANGED ON 13/09/06 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY 287
2006-09-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-10 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 225
2005-10-28 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2004-09-02 DIRECTOR RESIGNED 288b
2004-09-02 NEW SECRETARY APPOINTED 288a
2004-08-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-02 NEW DIRECTOR APPOINTED 288a
2004-09-02 SECRETARY RESIGNED 288b

Last update: 2020-06-05 22:28:32