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BROWN-FORMAN TONBRIDGE LIMITED

Company number 02675093

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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)
03 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2009 LIQ MISC RES Resolution insolvency:res re books
03 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
11 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 29 October 2008
16 May 2008 4.68 Liquidators' statement of receipts and payments to 29 October 2008
29 May 2007 287 Registered office changed on 29/05/07 from: weald court 101/103 tonbridge road hildenborough kent TN11 9HL
17 May 2007 4.70 Declaration of solvency
17 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 May 2007 600 Appointment of a voluntary liquidator
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
27 Mar 2007 MA Memorandum and Articles of Association
15 Mar 2007 CERTNM Company name changed brooks & bentley LIMITED\certificate issued on 15/03/07
01 Mar 2007 363a Return made up to 06/01/07; full list of members
20 Dec 2006 AA Full accounts made up to 30 April 2006
07 Mar 2006 353a Location of register of members (non legible)
14 Feb 2006 363a Return made up to 06/01/06; full list of members
15 Dec 2005 AA Full accounts made up to 30 April 2005
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288b Secretary resigned;director resigned
09 Aug 2005 288b Director resigned