| Name: |
BROWN AND WENMAN LIMITED
BROWN AND WENMAN LTD |
| Address: | 5 ELEANORS CROSS, STAPLE HOUSE, DUNSTABLE, ENGLAND, LU6 1SU |
| Incorporation Date: | 2003-09-08 |
| date | name | form type |
| 2018-01-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-27 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2017-11-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-17 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-20 | CURRSHO FROM 31/10/2017 TO 31/03/2017 | AA01 |
| 2016-03-03 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM7 KESWICK CLOSEDUNSTABLEBEDFORDSHIRELU6 3AW | AD01 |
| 2015-09-10 | 08/09/15 FULL LIST | AR01 |
| 2015-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM46-48 ROTHESAY ROADLUTONBEDFORDSHIRELU1 1QZ | AD01 |
| 2015-02-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 08/09/14 FULL LIST | AR01 |
| 2013-06-14 | DIRECTOR APPOINTED MR LEE DOBSON | AP01 |
| 2013-09-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2013-09-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-09-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-01-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WENMAN | TM01 |
| 2013-09-18 | DIRECTOR APPOINTED MRS RACHEL DOBSON | AP01 |
| 2013-10-01 | 08/09/13 FULL LIST | AR01 |
| 2013-06-14 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WENMAN | TM02 |
| 2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR ROGER WENMAN | TM01 |
| 2012-04-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-04-10 | ADOPT ARTICLES 22/03/2012 | RES01 |
| 2012-04-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-03-01 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 08/09/12 FULL LIST | AR01 |
| 2012-06-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2012-04-10 | SUB-DIVISION01/03/12 | SH02 |
| 2011-09-30 | 08/09/11 FULL LIST | AR01 |
| 2011-03-01 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WENMAN / 08/09/2010 | CH01 |
| 2010-09-22 | 08/09/10 FULL LIST | AR01 |
| 2010-03-01 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WENMAN / 08/09/2010 | CH01 |
| 2009-02-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-26 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-27 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-06 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-15 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-02-05 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | 225 |
| 2004-09-14 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-30 | SECRETARY RESIGNED | 288b |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-03 15:51:25