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GEORGE BROWN AND SONS LIMITED

Company number 04925292

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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)
24 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 26 February 2012
05 Oct 2011 LIQ MISC Insolvency:secretary of state's release of liquidator
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
26 Mar 2010 AD01 Registered office address changed from Unit 9, Yeoman Way Bradley Road Trowbridge Wiltshire BA14 0QJ on 26 March 2010
17 Mar 2010 4.20 Statement of affairs with form 4.19
05 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-27
12 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
12 Jan 2010 CH01 Director's details changed for Lorraine Janet Lowrie on 8 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Simon Lewis Brown on 8 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jan 2009 363a Return made up to 08/10/08; full list of members
09 Jan 2009 363a Return made up to 08/10/07; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Nov 2006 363s Return made up to 08/10/06; full list of members