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JACK BROWN (MIDLANDS) LIMITED

Company number 00875777

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 1
30 Oct 2014 SH20 Statement by directors
30 Oct 2014 CAP-SS Solvency statement dated 23/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2014 AA Accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
14 May 2014 AP01 Appointment of Mr Adrian John Bushnell as a director on 18 April 2014
14 May 2014 TM01 Termination of appointment of Jonathan Mark Adelman as a director on 18 April 2014
08 Jul 2013 AA Accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 Sep 2012 AA Accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012
08 Jun 2012 TM01 Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
07 Apr 2011 AA Accounts made up to 31 December 2010
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
23 Mar 2010 CC04 Statement of company's objects
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Mar 2010 AA Accounts made up to 31 December 2009