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ANDREW BROWNSWORD GIFTS LIMITED

Company number 02453874

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1,000	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Timothy Mark Busby as a director on 1 June 2012	View PDF Appointment of Timothy Mark Busby as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Steven Paul Wright as a director on 31 December 2011	View PDF Appointment of Steven Paul Wright as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Ian Iveson Stuart as a director on 31 December 2011	View PDF Termination of appointment of Ian Iveson Stuart as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Martha Maxine Richey as a director on 31 December 2011	View PDF Termination of appointment of Martha Maxine Richey as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AP01	Appointment of Ms Anne Shiels as a director on 31 December 2011	View PDF Appointment of Ms Anne Shiels as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Ian Iveson Stuart on 1 June 2010	View PDF Director's details changed for Mr Ian Iveson Stuart on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mrs Martha Maxine Richey on 1 June 2010	View PDF Director's details changed for Mrs Martha Maxine Richey on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH03	Secretary's details changed for Mrs Patricia Mary Gardiner on 1 June 2010	View PDF Secretary's details changed for Mrs Patricia Mary Gardiner on 1 June 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 3 pages (3 pages)

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