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GOLD & BROWN LIMITED

Company number 04249765

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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)
22 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
22 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2010 TM01 Termination of appointment of Andrea Walwyn as a director
22 Oct 2009 AD01 Registered office address changed from The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate HG1 3HJ on 22 October 2009
15 Oct 2009 4.20 Statement of affairs with form 4.19
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-12
15 Oct 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 363a Return made up to 10/07/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 6 victoria avenue harrogate north yorkshire HG1 1ED united kingdom
13 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2008 CERTNM Company name changed gold & brown fm LIMITED\certificate issued on 14/11/08
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 10/07/08; full list of members
05 Aug 2008 353 Location of register of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 287 Registered office changed on 05/08/2008 from bushells chartered accountants 6 victoria avenue harrogate north yorkshire HG1 1ED
04 Aug 2008 88(2) Ad 24/07/08 gbp si 98@1=98 gbp ic 2/100
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 MA Memorandum and Articles of Association
23 May 2008 CERTNM Company name changed kiteasset LIMITED\certificate issued on 27/05/08
13 May 2008 287 Registered office changed on 13/05/2008 from lair close law lane shaw mills harrogate HG3 3JG
13 May 2008 288b Appointment Terminated Secretary stephanie fava loro elliot
13 May 2008 288a Secretary appointed simon john elliot
13 May 2008 288a Director appointed andrea joanne walwyn