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L. BROWN & SONS LIMITED

Company number 00126467

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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)
27 Oct 2014 AC92 Restoration by order of the court
30 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
30 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2012 4.68 Liquidators' statement of receipts and payments to 3 April 2012
12 Jul 2011 AD01 Registered office address changed from Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX on 12 July 2011
23 Jun 2011 AA Full accounts made up to 30 September 2010
18 Apr 2011 4.20 Statement of affairs with form 4.19
18 Apr 2011 600 Appointment of a voluntary liquidator
18 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 29,379
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Nigel Philip Jepson on 1 October 2009
20 Jan 2010 CH01 Director's details changed for John William Murphy on 1 October 2009
20 Jan 2010 CH03 Secretary's details changed for Mr Nigel Philip Jepson on 1 October 2009
15 Jan 2010 AA Full accounts made up to 30 September 2009
23 Feb 2009 AA Full accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jul 2008 AA Full accounts made up to 30 September 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Apr 2007 AA Full accounts made up to 30 September 2006
11 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
11 Jan 2007 287 Registered office changed on 11/01/07 from: bollin house, oakfield road cheadle business park cheadle cheshire SK83GX
05 Dec 2006 287 Registered office changed on 05/12/06 from: st anns house st anns parade alderley road wilmslow cheshire SK9 1HG