MCLEOD BROWNE LIMITED

Company number 06472720

Date	Type	Description	View / Download
24 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	(2 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(6 pages)
25 Oct 2016	AD01	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 25 October 2016	(2 pages)
20 Oct 2016	4.70	Declaration of solvency	(3 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
16 Sep 2016	TM01	Termination of appointment of Sanjay Shah as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
11 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
01 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(22 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(5 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Aug 2015	TM01	Termination of appointment of Patrick Simon Ryan as a director on 31 July 2015	(1 page)
10 Aug 2015	TM02	Termination of appointment of Margaret Joan Mills as a secretary on 31 July 2015	(1 page)
24 Jul 2015	AD01	Registered office address changed from , 16-18 Mills Way, Amesbury, Salisbury, Wiltshire, SP4 7SD to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 24 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Michael John Hill as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Christian Marcel Captieux as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Sanjay Shah as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 8 July 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Karl David Smith as a director on 16 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Patrick Simon Ryan as a director on 16 March 2015	(2 pages)