BROWN'S WOOD FINISHING LIMITED


Registered number: 04687621
Home -> Section S - Other service activities -> 95 - Repair of computers and personal and household goods -> 95240 - Repair of furniture and home furnishings -> BROWN'S WOOD FINISHING LIMITED

Name: BROWN'S WOOD FINISHING LIMITED
BROWN'S WOOD FINISHING LTD
Address: UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Incorporation Date: 2003-03-05

Company status: Dissolved


Company Documents

date name form type
2019-05-28 FIRST GAZETTE GAZ1
2019-08-13 STRUCK OFF AND DISSOLVED GAZ2
2018-02-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN BURGESS PSC01
2018-03-05 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES CS01
2018-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-03-23 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-10-26 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2016-04-14 05/03/16 FULL LIST AR01
2016-08-02 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-11 05/03/15 FULL LIST AR01
2015-06-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-06 05/03/14 FULL LIST AR01
2014-06-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 05/03/13 FULL LIST AR01
2013-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2012-03-13 05/03/12 FULL LIST AR01
2012-06-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-15 RETURN OF PURCHASE OF OWN SHARES SH03
2011-05-13 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GALLEAR TM01
2011-05-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-03-17 05/03/11 FULL LIST AR01
2011-11-04 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-19 13/04/10 STATEMENT OF CAPITAL GBP 1000 SH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BURGESS / 10/03/2010 CH01
2010-04-09 05/03/10 FULL LIST AR01
2010-04-28 CHANGE OF NAME 01/04/2010 RES15
2010-06-09 DIRECTOR APPOINTED CAROLINE GALLEAR AP01
2010-08-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-29 RETURN OF PURCHASE OF OWN SHARES SH03
2010-04-19 VARYING SHARE RIGHTS AND NAMES RES12
2010-04-09 APPOINTMENT TERMINATED, DIRECTOR MARK BROWN TM01
2010-04-14 CHANGE OF NAME 01/04/2010 RES15
2010-04-28 COMPANY NAME CHANGED BROWN'S FRENCH POLISHING COMPANY LIMITEDCERTIFICATE ISSUED ON 28/04/10 CERTNM
2010-12-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-04-07 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2009-07-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-09 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM1A THE WYNDLETCHWORTHHERTFORDSHIRESG6 3EN 287
2008-03-25 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2008-08-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-29 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363a
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-20 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363a
2005-03-23 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-08 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-13 SECRETARY RESIGNED 288b
2003-08-27 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-13 AD 05/03/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-03-26 NEW DIRECTOR APPOINTED 288a
2003-03-13 DIRECTOR RESIGNED 288b
2003-03-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-05 15:14:16