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BROWNING AND HENDERSON INTERNATIONAL LIMITED

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BROWNING AND HENDERSON INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03147390

Incorporation date

16/01/1996

Size

Total Exemption Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Mlg Associates Unit Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QTCopy
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See on map
Latest events (Record since 16/01/1996)
dot icon02/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/07/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon27/05/2014
Registered office address changed from Unit 4 Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF on 2014-05-28
View PDF (2 pages)
dot icon26/05/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon26/05/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/05/2014
Resolutions
View PDF (1 pages)
dot icon24/03/2014
Registration of charge 031473900003
View PDF (27 pages)
dot icon30/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Termination of appointment of Henry Browning as a director
View PDF (1 pages)
dot icon19/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon19/12/2013
Appointment of Mrs Josephine Clare Browning as a director
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon08/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2011
Registered office address changed from Beaufort House 2 Cornmarket Court Wimborne Dorset BH21 1JL on 2011-07-21
View PDF (1 pages)
dot icon17/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon23/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Director's details changed for Henry Browning on 2010-01-17
View PDF (2 pages)
dot icon08/03/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon08/03/2010
Resolutions
View PDF (19 pages)
dot icon08/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon18/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon08/03/2009
Return made up to 17/01/09; no change of members
View PDF (4 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon14/04/2008
Memorandum and Articles of Association
View PDF (21 pages)
dot icon08/04/2008
Resolutions
View PDF (1 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon04/02/2008
Return made up to 17/01/08; full list of members
View PDF (2 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon05/03/2007
Return made up to 17/01/07; full list of members
View PDF (6 pages)
dot icon06/04/2006
Return made up to 17/01/06; full list of members
View PDF (6 pages)
dot icon06/04/2006
Registered office changed on 07/04/06 from: 6 church street wimborne dorset BH21 1JH
View PDF (1 pages)
dot icon15/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon28/02/2005
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/02/2005
Resolutions
View PDF (1 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon02/02/2005
Return made up to 17/01/05; full list of members
View PDF (6 pages)
dot icon10/02/2004
Return made up to 17/01/04; full list of members
View PDF (6 pages)
dot icon10/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon24/02/2003
Return made up to 17/01/03; full list of members
View PDF (6 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon04/02/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon14/10/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon09/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2001
Return made up to 17/01/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon11/12/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon22/01/2000
Return made up to 17/01/00; full list of members
View PDF (6 pages)
dot icon03/01/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon23/01/1999
Return made up to 17/01/99; full list of members
View PDF (6 pages)
dot icon06/01/1999
Director resigned
View PDF (1 pages)
dot icon15/11/1998
Accounting reference date extended from 31/12/98 to 30/04/99
View PDF (1 pages)
dot icon11/10/1998
New secretary appointed
View PDF (2 pages)
dot icon11/10/1998
Registered office changed on 12/10/98 from: 6TH floor south brettenham house lancaster place london WC2E 7EW
View PDF (1 pages)
dot icon11/10/1998
Secretary resigned
View PDF (1 pages)
dot icon11/10/1998
Director resigned
View PDF (1 pages)
dot icon19/07/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon21/01/1998
Return made up to 17/01/98; no change of members
View PDF (4 pages)
dot icon07/05/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon09/03/1997
Return made up to 17/01/97; full list of members
View PDF (6 pages)
dot icon13/05/1996
Resolutions
View PDF (0 pages)
dot icon13/05/1996
Resolutions
View PDF (1 pages)
dot icon12/05/1996
New director appointed
View PDF (2 pages)
dot icon12/05/1996
Ad 07/05/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/05/1996
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon23/01/1996
Secretary resigned
View PDF (1 pages)
dot icon16/01/1996
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2014
dot iconLast accounts made up to
29/04/2013View PDF

Confirmation

dot iconLast statement dated
29/04/2013
See more events →

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Financial Ratios

BROWNING AND HENDERSON INTERNATIONAL LIMITED has not submitted financial statements

BROWNING AND HENDERSON INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROWNING AND HENDERSON INTERNATIONAL LIMITED

BROWNING AND HENDERSON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/01/1996 with the registered office located at Mlg Associates Unit Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. There are currently 2 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 BROWNING AND HENDERSON INTERNATIONAL LIMITED?

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BROWNING AND HENDERSON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/01/1996 and dissolved on 02/10/2015.

Where is BROWNING AND HENDERSON INTERNATIONAL LIMITED located?

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BROWNING AND HENDERSON INTERNATIONAL LIMITED is registered at Mlg Associates Unit Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does BROWNING AND HENDERSON INTERNATIONAL LIMITED do?

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BROWNING AND HENDERSON INTERNATIONAL LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BROWNING AND HENDERSON INTERNATIONAL LIMITED?

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The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.