- Company Overview for BROWN COW (MIDLANDS) LTD (05272850)
- Filing history for BROWN COW (MIDLANDS) LTD (05272850)
- People for BROWN COW (MIDLANDS) LTD (05272850)
- Charges for BROWN COW (MIDLANDS) LTD (05272850)
- Insolvency for BROWN COW (MIDLANDS) LTD (05272850)
- More for BROWN COW (MIDLANDS) LTD (05272850)
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) |
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19 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 March 2014 | |
02 Apr 2013 | AD01 | Registered office address changed from The Coach House Killington Carnforth Lancashire LA6 2HB on 2 April 2013 | |
22 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
22 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2013 | RESOLUTIONS |
Resolutions
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13 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
05 Jul 2012 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
27 Feb 2012 | TM01 | Termination of appointment of Andrew John Rutherford as a director on 30 November 2011 | |
02 Nov 2011 | AR01 |
Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
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06 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
03 Aug 2011 | AAMD | Amended accounts made up to 31 October 2010 | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
29 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
17 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
17 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
26 Dec 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
26 Dec 2009 | CH01 | Director's details changed for Andrew John Rutherford on 28 October 2009 | |
26 Dec 2009 | CH01 | Director's details changed for Stefan Rutherford on 28 October 2009 | |
03 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
13 Oct 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
19 Mar 2009 | 363a | Return made up to 28/10/08; no change of members | |
01 Dec 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |