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BROWN CASE LIMITED

Company number 04011837

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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)
09 May 2022 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2021 AD01 Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
20 Feb 2020 AD01 Registered office address changed from Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to 55 Baker Street London W1U 7EU on 20 February 2020
31 May 2019 LIQ MISC Insolvency:s/s cert. Release of liquidator
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 December 2018
15 Feb 2019 600 Appointment of a voluntary liquidator
14 Feb 2019 LIQ10 Removal of liquidator by court order
13 Aug 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
27 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 December 2016
29 Mar 2016 AD01 Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 11 December 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 LIQ MISC INSOLVENCY:resolution re. Appointment of extra liquidator
30 Dec 2014 4.20 Statement of affairs with form 4.19
24 Dec 2014 AD01 Registered office address changed from 9/10 Scirocco Close Moulton Park Northamptonshire NN3 6AP to 3-5 Rickmansworth Road Watford WD18 0GX on 24 December 2014
11 Dec 2014 AD01 Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL to 9/10 Scirocco Close Moulton Park Northamptonshire NN3 6AP on 11 December 2014
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28
24 Nov 2014 CERTNM Company name changed air conditioning solutions (uk) LIMITED\certificate issued on 24/11/14
  • RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014 CONNOT Change of name notice
01 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200