JOHN BROWN E & C LTD

Company number 03712896

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Sep 2017	SH20	Statement by Directors	(1 page)
07 Sep 2017	SH19	Statement of capital on 7 September 2017 GBP 1	(5 pages)
07 Sep 2017	CAP-SS	Solvency Statement dated 28/08/17	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2017	AP01	Appointment of Mr Grant Rae Angus as a director on 31 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Bruce Middleton as a director on 31 May 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Robert Alexander Macdonald as a director on 11 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of William George Setter as a director on 11 October 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4,205,126	(4 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Dec 2015	TM01	Termination of appointment of Gerwyn James Maxwell Williams as a director on 10 December 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 4,205,126	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Apr 2014	AP01	Appointment of Mr William George Setter as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Kenneth Mccombie as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4,205,126	(5 pages)