LITTLE & BROWN LIMITED


Registered number: 04457092
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Name: LITTLE & BROWN LIMITED
LITTLE & BROWN LTD
Address: PENDEEN THE AVENUE, RUSWARP, WHITBY, NORTH YORKSHIRE, YO21 1NG
Incorporation Date: 2002-06-07

Company status: Dissolved


Company Documents

date name form type
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-21 CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES CS01
2021-09-06 APPLICATION FOR STRIKING-OFF DS01
2020-12-17 PREVEXT FROM 31/03/2020 TO 30/06/2020 AA01
2020-06-07 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2019-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-11 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2018-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2017-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-09 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2016-06-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-16 07/06/16 FULL LIST AR01
2015-05-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-09 07/06/15 FULL LIST AR01
2014-06-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN LITTLE / 22/04/2014 CH01
2014-06-11 SECRETARY'S CHANGE OF PARTICULARS / MELVYN LITTLE / 22/04/2014 CH03
2014-06-11 07/06/14 FULL LIST AR01
2013-06-10 07/06/13 FULL LIST AR01
2013-05-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-11 07/06/12 FULL LIST AR01
2012-05-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-10 07/06/11 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 07/06/2010 CH01
2010-06-28 07/06/10 FULL LIST AR01
2010-05-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN LITTLE / 07/06/2010 CH01
2009-06-09 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-06-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS 363s
2008-05-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-03 REGISTERED OFFICE CHANGED ON 03/07/07 FROM:3-5 VICTORIA SQUAREWHITBYNORTH YORKSHIRE YO21 1EA 287
2007-07-15 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS 363s
2006-06-15 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363s
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-17 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS 363s
2005-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-15 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-25 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS 363s
2002-07-06 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 225
2002-06-18 AD 07/06/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-06-18 S386 DISP APP AUDS 07/06/02 ELRES
2002-06-18 DIRECTOR RESIGNED 288b
2002-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-18 NEW DIRECTOR APPOINTED 288a
2002-06-18 REGISTERED OFFICE CHANGED ON 18/06/02 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR 287
2002-06-18 S366A DISP HOLDING AGM 07/06/02 ELRES
2002-06-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-18 SECRETARY RESIGNED 288b

Last update: 2021-11-30 01:40:06