BROWN'S EXECUTIVE TRAVEL LIMITED


Registered number: 04233968
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Name: BROWN'S EXECUTIVE TRAVEL LIMITED
BROWN'S EXECUTIVE TRAVEL LTD
Address: 84 WOOD LANE EAST WOOD LODGE, ERDINGTON, BIRMINGHAM, WEST MIDLAND, B24 9QL
Incorporation Date: 2001-06-13

Company status: Dissolved


Company Documents

date name form type
2019-01-29 STRUCK OFF AND DISSOLVED GAZ2
2018-12-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-13 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2018-11-13 FIRST GAZETTE GAZ1
2017-06-23 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES CS01
2017-09-11 12/12/16 TOTAL EXEMPTION SMALL AA
2016-09-14 12/12/15 TOTAL EXEMPTION SMALL AA
2016-07-27 11/06/16 FULL LIST AR01
2015-09-04 11/06/15 FULL LIST AR01
2015-09-11 12/12/14 TOTAL EXEMPTION SMALL AA
2014-09-15 11/06/14 FULL LIST AR01
2014-09-12 12/12/13 TOTAL EXEMPTION SMALL AA
2013-09-17 12/12/12 TOTAL EXEMPTION SMALL AA
2013-06-13 11/06/13 FULL LIST AR01
2012-11-01 12/12/09 TOTAL EXEMPTION SMALL AA
2012-11-01 12/12/08 TOTAL EXEMPTION SMALL AA
2012-01-13 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE BROWN / 13/06/2010 CH01
2012-01-17 13/06/11 FULL LIST AR01
2012-01-13 13/06/10 FULL LIST AR01
2012-01-13 13/06/09 FULL LIST AR01
2012-11-01 12/12/10 TOTAL EXEMPTION SMALL AA
2012-12-17 13/06/12 FULL LIST AR01
2012-11-01 12/12/11 TOTAL EXEMPTION SMALL AA
2011-07-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-07-19 FIRST GAZETTE GAZ1
2009-01-16 SECRETARY'S CHANGE OF PARTICULARS / SHARON BROWN / 01/06/2008 288c
2009-05-19 FIRST GAZETTE GAZ1
2009-08-19 12/12/07 TOTAL EXEMPTION SMALL AA
2009-08-21 DISS40 (DISS40(SOAD)) DISS40
2009-01-19 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS 363a
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROMMAGNOLIA HOUSE73 CONYBERE STREETBIRMINGHAMB12 0YL 287
2007-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05 AA
2007-10-05 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS 363s
2007-02-15 NEW SECRETARY APPOINTED 288a
2007-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/06 AA
2007-02-15 SECRETARY RESIGNED 288b
2006-08-09 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363s
2006-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 AA
2005-07-27 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2005-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/03 AA
2004-07-16 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2003-06-18 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2003-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/02 AA
2002-09-19 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2002-06-13 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 12/12/02 225
2001-07-03 DIRECTOR RESIGNED 288b
2001-07-03 NEW DIRECTOR APPOINTED 288a
2001-07-03 NEW SECRETARY APPOINTED 288a
2001-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-03 SECRETARY RESIGNED 288b
2001-07-03 REGISTERED OFFICE CHANGED ON 03/07/01 FROM:229 NETHER STREETLONDONN3 1NT 287

Last update: 2020-03-23 11:00:50