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BROWN & WHITTAKER LIMITED

Company number 00424257

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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)
12 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 May 2016	2.35B	Notice of move from Administration to Dissolution on 26 April 2016	View PDF Notice of move from Administration to Dissolution on 26 April 2016 - link opens in a new window - 23 pages (23 pages)
13 Apr 2016	2.24B	Administrator's progress report to 27 February 2016	View PDF Administrator's progress report to 27 February 2016 - link opens in a new window - 17 pages (17 pages)
09 Oct 2015	2.24B	Administrator's progress report to 27 August 2015	View PDF Administrator's progress report to 27 August 2015 - link opens in a new window - 16 pages (16 pages)
06 May 2015	2.24B	Administrator's progress report to 27 February 2015	View PDF Administrator's progress report to 27 February 2015 - link opens in a new window - 20 pages (20 pages)
30 Oct 2014	2.24B	Administrator's progress report to 27 August 2014	View PDF Administrator's progress report to 27 August 2014 - link opens in a new window - 13 pages (13 pages)
28 May 2014	2.24B	Administrator's progress report to 27 February 2014	View PDF Administrator's progress report to 27 February 2014 - link opens in a new window - 16 pages (16 pages)
28 May 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
23 Oct 2013	2.24B	Administrator's progress report to 30 September 2013	View PDF Administrator's progress report to 30 September 2013 - link opens in a new window - 27 pages (27 pages)
23 Oct 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 Jun 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
07 Jun 2013	2.24B	Administrator's progress report to 28 April 2013	View PDF Administrator's progress report to 28 April 2013 - link opens in a new window - 15 pages (15 pages)
04 Jan 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
28 Dec 2012	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
07 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
07 Nov 2012	AD01	Registered office address changed from 39 Main Street Ingleton LA6 3EH on 7 November 2012	View PDF Registered office address changed from 39 Main Street Ingleton LA6 3EH on 7 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 952	View PDF Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 952 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	TM01	Termination of appointment of William Brown as a director	View PDF Termination of appointment of William Brown as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	TM01	Termination of appointment of William Brown as a director	View PDF Termination of appointment of William Brown as a director - link opens in a new window - 1 page (1 page)

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