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BROWN COW (MIDLANDS) LTD

Company number 05272850

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 3
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