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BIRD WARWICK BROWN LIMITED

Company number 02323207

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 100
15 Feb 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Miss Amanda Jayne Blanc on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 15 February 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 363a Return made up to 08/02/09; full list of members
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 2 county gate stacey's street maidstone kent ME14 1ST
12 Feb 2009 190 Location of debenture register
11 Feb 2009 288a Secretary appointed mr timothy charles craton
11 Feb 2009 288b Appointment Terminated Secretary john reddi
04 Sep 2008 AA Accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 08/02/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 08/02/07; full list of members
07 Jul 2006 AUD Auditor's resignation