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F.W.Brown & Son Limited

Documents

Total Documents83
Total Pages493

Filing History

3 August 2010Final Gazette dissolved via voluntary strike-off
3 August 2010Final Gazette dissolved via voluntary strike-off
20 April 2010First Gazette notice for voluntary strike-off
20 April 2010First Gazette notice for voluntary strike-off
9 April 2010Application to strike the company off the register
9 April 2010Application to strike the company off the register
9 September 2009Return made up to 21/08/09; full list of members
9 September 2009Return made up to 21/08/09; full list of members
21 April 2009Registered office changed on 21/04/2009 from 54 rochester road sheffield S10 4JQ
21 April 2009Registered office changed on 21/04/2009 from 54 rochester road sheffield S10 4JQ
9 December 2008Accounting reference date extended from 30/11/2008 to 31/05/2009
9 December 2008Accounting reference date extended from 30/11/2008 to 31/05/2009
7 October 2008Return made up to 21/08/08; no change of members
7 October 2008Return made up to 21/08/08; no change of members
30 September 2008Accounts for a small company made up to 30 November 2007
30 September 2008Accounts for a small company made up to 30 November 2007
29 August 2007Return made up to 21/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 August 2007Return made up to 21/08/07; no change of members
22 August 2007Accounts for a small company made up to 30 November 2006
22 August 2007Accounts for a small company made up to 30 November 2006
30 August 2006Return made up to 21/08/06; full list of members
30 August 2006Return made up to 21/08/06; full list of members
12 July 2006Accounts for a small company made up to 30 November 2005
12 July 2006Accounts for a small company made up to 30 November 2005
6 September 2005Return made up to 21/08/05; full list of members
6 September 2005Return made up to 21/08/05; full list of members
1 September 2005Accounts for a small company made up to 30 November 2004
1 September 2005Accounts for a small company made up to 30 November 2004
9 September 2004Accounts for a small company made up to 30 November 2003
9 September 2004Accounts for a small company made up to 30 November 2003
31 August 2004Return made up to 21/08/04; full list of members
31 August 2004Return made up to 21/08/04; full list of members
16 September 2003Return made up to 21/08/03; full list of members
16 September 2003Return made up to 21/08/03; full list of members
8 August 2003Accounts for a small company made up to 30 November 2002
8 August 2003Accounts for a small company made up to 30 November 2002
6 September 2002Return made up to 21/08/02; full list of members
6 September 2002Return made up to 21/08/02; full list of members
29 June 2002Accounts for a small company made up to 30 November 2001
29 June 2002Accounts for a small company made up to 30 November 2001
16 May 2002£ ic 3000/2280 03/04/02 £ sr 720@1=720
16 May 2002£ ic 3000/2280 03/04/02 £ sr 720@1=720
15 April 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 April 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 March 2002Memorandum and Articles of Association
26 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 March 2002Memorandum and Articles of Association
26 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2001Return made up to 21/08/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
19 September 2001Return made up to 21/08/01; full list of members
18 May 2001Accounts for a small company made up to 30 November 2000
18 May 2001Accounts for a small company made up to 30 November 2000
6 September 2000Return made up to 21/08/00; full list of members
6 September 2000Return made up to 21/08/00; full list of members
18 July 2000Accounts for a small company made up to 30 November 1999
18 July 2000Accounts for a small company made up to 30 November 1999
11 October 1999Return made up to 21/08/99; full list of members
11 October 1999Return made up to 21/08/99; full list of members
8 April 1999Director resigned
8 April 1999Director resigned
8 April 1999New director appointed
8 April 1999New director appointed
7 April 1999Accounts for a small company made up to 30 November 1998
7 April 1999Accounts for a small company made up to 30 November 1998
25 August 1998Return made up to 21/08/98; no change of members
25 August 1998Return made up to 21/08/98; no change of members
19 February 1998Accounts for a small company made up to 30 November 1997
19 February 1998Accounts for a small company made up to 30 November 1997
1 September 1997Return made up to 21/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 September 1997Return made up to 21/08/97; no change of members
22 April 1997Accounts for a small company made up to 30 November 1996
22 April 1997Accounts for a small company made up to 30 November 1996
27 August 1996Return made up to 21/08/96; full list of members
27 August 1996Return made up to 21/08/96; full list of members
26 April 1996Accounts for a small company made up to 30 November 1995
26 April 1996Accounts for a small company made up to 30 November 1995
13 September 1995Return made up to 21/08/95; no change of members
13 September 1995Return made up to 21/08/95; no change of members
9 April 1995Accounts for a small company made up to 30 November 1994
9 April 1995Accounts for a small company made up to 30 November 1994
1 January 1995A selection of documents registered before 1 January 1995
5 August 1954Incorporation
5 August 1954Incorporation
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