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JOHN BROWN E & C LTD

Company number 03712896

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 SH20 Statement by Directors
07 Sep 2017 SH19 Statement of capital on 7 September 2017
  • GBP 1
07 Sep 2017 CAP-SS Solvency Statement dated 28/08/17
07 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2017 AP01 Appointment of Mr Grant Rae Angus as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Bruce Middleton as a director on 31 May 2017
14 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
24 Oct 2016 AP01 Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016
24 Oct 2016 TM01 Termination of appointment of William George Setter as a director on 11 October 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4,205,126
07 Jan 2016 AP03 Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
18 Dec 2015 AA Full accounts made up to 31 December 2014
14 Dec 2015 TM01 Termination of appointment of Gerwyn James Maxwell Williams as a director on 10 December 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4,205,126
08 Jul 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AP01 Appointment of Mr William George Setter as a director
04 Apr 2014 TM01 Termination of appointment of Kenneth Mccombie as a director
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4,205,126