BROWNE BROS (NEW ROMNEY) LIMITED

Key Data

Status

Dissolved

Company No.

02564944

Incorporation date

02/12/1990

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1990)

10/02/2020

Final Gazette dissolved following liquidation

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10/11/2019

Return of final meeting in a members' voluntary winding up

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22/04/2019

Liquidators' statement of receipts and payments to 2019-03-29

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25/10/2018

Liquidators' statement of receipts and payments to 2018-09-29

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19/04/2018

Liquidators' statement of receipts and payments to 2018-03-29

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20/12/2017

Appointment of a voluntary liquidator

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20/12/2017

Removal of liquidator by court order

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18/10/2017

Liquidators' statement of receipts and payments to 2017-09-29

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17/05/2017

Liquidators' statement of receipts and payments to 2017-03-29

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25/10/2016

Liquidators' statement of receipts and payments to 2016-09-29

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10/05/2016

Liquidators' statement of receipts and payments to 2016-03-29

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12/10/2015

Liquidators' statement of receipts and payments to 2015-09-29

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10/05/2015

Liquidators' statement of receipts and payments to 2015-03-29

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05/11/2014

Liquidators' statement of receipts and payments to 2014-09-29

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24/04/2014

Liquidators' statement of receipts and payments to 2014-03-29

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22/10/2013

Liquidators' statement of receipts and payments to 2013-09-29

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02/10/2013

Liquidators' statement of receipts and payments to 2013-03-29

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30/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

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07/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (7 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (6 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (6 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (6 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (6 pages)

16/12/2009

Registered office address changed from 19 North Street Ashford Kent TN24 8LF on 2009-12-17

View PDF (2 pages)

22/11/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (6 pages)

06/04/2009

Liquidators' statement of receipts and payments to 2009-03-29

View PDF (7 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (6 pages)

14/04/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (6 pages)

22/10/2007

Liquidators' statement of receipts and payments

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18/04/2007

Liquidators' statement of receipts and payments

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09/11/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

09/04/2006

Liquidators' statement of receipts and payments

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24/10/2005

Liquidators' statement of receipts and payments

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06/10/2004

Declaration of solvency

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06/10/2004

Resolutions

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06/10/2004

Appointment of a voluntary liquidator

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05/10/2004

Accounts for a small company made up to 2003-12-31

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28/09/2004

Particulars of mortgage/charge

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06/01/2004

Return made up to 03/12/03; full list of members

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13/12/2003

Accounts for a small company made up to 2002-12-31

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20/01/2003

Accounts for a small company made up to 2001-12-31

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07/01/2003

Return made up to 03/12/02; full list of members

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26/04/2002

Particulars of mortgage/charge

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03/01/2002

Return made up to 03/12/01; full list of members

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31/10/2001

Accounts for a small company made up to 2000-12-31

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08/01/2001

Return made up to 03/12/00; full list of members

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22/10/2000

Accounts for a small company made up to 1999-12-31

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20/12/1999

Return made up to 03/12/99; full list of members

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11/10/1999

Accounts for a small company made up to 1998-12-31

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08/12/1998

Return made up to 03/12/98; no change of members

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09/09/1998

Accounts for a small company made up to 1997-12-31

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22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Return made up to 03/12/97; full list of members

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03/09/1997

Full accounts made up to 1996-12-31

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01/09/1997

Particulars of contract relating to shares

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01/09/1997

Ad 11/08/97--------- £ si 9898@1=9898 £ ic 202/10100

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01/09/1997

Resolutions

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01/09/1997

£ nc 1000/10100 11/08/97

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16/07/1997

Registered office changed on 17/07/97 from: 4 london wall buildings blomfield street london EC2M 5NT

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19/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1996

Return made up to 03/12/96; no change of members

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29/10/1996

Full accounts made up to 1995-12-31

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05/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

Return made up to 03/12/95; full list of members

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05/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1995

Registered office changed on 25/05/95 from: 22 st.andrew street london EC4A 3AN

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21/03/1995

Return made up to 03/12/94; no change of members

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21/03/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/12/1994

Particulars of mortgage/charge

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18/12/1994

Particulars of mortgage/charge

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31/07/1994

Return made up to 03/12/93; no change of members

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20/07/1994

Accounts for a small company made up to 1993-12-31

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20/07/1994

Director's particulars changed

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20/07/1994

Secretary's particulars changed;director's particulars changed

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20/07/1994

Director's particulars changed

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20/07/1994

Director's particulars changed

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08/09/1993

Accounts for a small company made up to 1992-12-31

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21/03/1993

Return made up to 03/12/92; full list of members

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04/01/1993

Full accounts made up to 1991-12-31

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13/02/1992

Particulars of mortgage/charge

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13/02/1992

Particulars of mortgage/charge

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22/12/1991

Resolutions

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22/12/1991

Resolutions

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22/12/1991

Resolutions

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22/12/1991

Return made up to 03/12/91; full list of members

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16/03/1991

Director resigned;new director appointed

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16/03/1991

Registered office changed on 17/03/91 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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16/03/1991

New director appointed

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16/03/1991

Secretary resigned;new secretary appointed;new director appointed

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16/03/1991

New director appointed

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16/03/1991

New director appointed

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13/03/1991

Certificate of change of name

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10/03/1991

Memorandum and Articles of Association

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10/03/1991

Resolutions

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02/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BROWNE BROS (NEW ROMNEY) LIMITED

BROWNE BROS (NEW ROMNEY) LIMITED is an(a) Dissolved company incorporated on 02/12/1990 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNE BROS (NEW ROMNEY) LIMITED?

BROWNE BROS (NEW ROMNEY) LIMITED is currently Dissolved. It was registered on 02/12/1990 and dissolved on 10/02/2020.

Where is BROWNE BROS (NEW ROMNEY) LIMITED located?

BROWNE BROS (NEW ROMNEY) LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does BROWNE BROS (NEW ROMNEY) LIMITED do?

BROWNE BROS (NEW ROMNEY) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BROWNE BROS (NEW ROMNEY) LIMITED?

The latest filing was on 10/02/2020: Final Gazette dissolved following liquidation.