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 |
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