- Company Overview for MATTHEW BROWN LIMITED (00009446)
- Filing history for MATTHEW BROWN LIMITED (00009446)
- People for MATTHEW BROWN LIMITED (00009446)
- Charges for MATTHEW BROWN LIMITED (00009446)
- More for MATTHEW BROWN LIMITED (00009446)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Dec 2014 | DS01 | Application to strike the company off the register | |
08 Dec 2014 | SH20 | Statement by directors | |
08 Dec 2014 | SH19 |
Statement of capital on 8 December 2014
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08 Dec 2014 | CAP-SS | Solvency statement dated 24/11/14 | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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03 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 9 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 8 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 7 in full | |
03 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
16 Oct 2014 | AP01 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr David Michael Forde as a director on 6 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 | |
16 Oct 2014 | TM02 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 | |
26 Sep 2014 | AR01 | Annual return made up to 13 September 2014 with full list of shareholders | |
07 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
26 Sep 2013 | AR01 | Annual return made up to 13 September 2013 with full list of shareholders |