- Company Overview for BROWN & COOK LIMITED (00237041)
- Filing history for BROWN & COOK LIMITED (00237041)
- People for BROWN & COOK LIMITED (00237041)
- Charges for BROWN & COOK LIMITED (00237041)
- Insolvency for BROWN & COOK LIMITED (00237041)
- More for BROWN & COOK LIMITED (00237041)
| 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) |
|---|---|---|---|
| 09 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 October 2014 | |
| 08 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 08 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 08 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
| 16 Sep 2013 | AD01 | Registered office address changed from 77 Allcock Street Birmingham B9 4DY on 16 September 2013 | |
| 02 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
|
|
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for John Frederick Bennett on 31 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Jane Elizabeth Roberts Bennett on 31 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 09 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 21 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 25 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |