F H BROWN OFFICE TECHNOLOGIES LIMITED

Company number 04004516

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jul 2016	4.70	Declaration of solvency	(3 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
30 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Andrew Marshall	(5 pages)
29 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(5 pages)
27 May 2016	AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016	(1 page)
25 May 2016	AP01	Appointment of Kevin Stevens as a director on 4 May 2016	(3 pages)
23 May 2016	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from Azzurri House Walsall Business Park, Walsall Road Aldridge Walsall WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 19 May 2016	(2 pages)
19 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(3 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen Andrews as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Vim Vithaldas as a director	(1 page)
29 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(3 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
29 Jan 2013	AP01	Appointment of Mr Andrew Marshall as a director ANNOTATION Clarification a second filed AP01 was registered on 30/06/2016	(3 pages)
29 Jan 2013	TM01	Termination of appointment of John Whitehead as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Martin St Quinton as a director	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)