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BROWNS WOOD ENG. SERVICES LTD.

Company number 06080640

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
13 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 January 2015
11 Mar 2015 AD01 Registered office address changed from 13 Tallis Lane Browns Wood Milton Keynes Bucks MK7 8EB to 2Nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ on 11 March 2015
03 Mar 2015 AP01 Appointment of Helen Jayne Frew as a director on 19 November 2014
03 Mar 2015 TM01 Termination of appointment of Graham Worker as a director on 19 November 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Graham Worker on 1 February 2010
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 02/02/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 CERTNM Company name changed brookson (5859A) LIMITED\certificate issued on 10/09/08
05 Sep 2008 287 Registered office changed on 05/09/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED