BROWNE'S CHOCOLATES LIMITED

Company number 05305570

Date	Type	Description	View / Download
22 Aug 2017	TM02	Termination of appointment of Karl Thomas Mcgonnell as a secretary on 11 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Karl Thomas Mcgonnell as a director on 11 August 2017	(2 pages)
18 Mar 2014	AC92	Restoration by order of the court	(4 pages)
12 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	(6 pages)
13 Feb 2012	AD01	Registered office address changed from 10-11 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP on 13 February 2012	(2 pages)
12 Sep 2011	LIQ MISC	Insolvency:secretary of state's release of liquidator r p neville wef 020911	(1 page)
21 Jul 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator	(4 pages)
21 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Mar 2011	600	Appointment of a voluntary liquidator	(2 pages)
24 Mar 2011	4.20	Statement of affairs with form 4.19	(9 pages)
24 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Mar 2011	AD01	Registered office address changed from 1B 56-58 North Road Industrial Estate Okehampton Devon EX20 1BQ on 8 March 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2011-02-09 GBP 25,000	(5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Karl Thomas Mcgonnell on 6 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Wendy White on 6 December 2009	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
13 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
03 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)