W.A. Browne (Building Services) Ltd was founded on 04 January 1979 with its registered office in Stoke On Trent, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Keith | N/A | 15 July 1994 | 1 |
CONLON, Martin James | 02 May 2005 | 24 May 2010 | 1 |
TOOKEY, Robert Edward | N/A | 30 April 2004 | 1 |
Document Type | Date | |
---|---|---|
4.40 - N/A | 10 December 2017 | |
LIQ03 - N/A | 16 August 2017 | |
AD01 - Change of registered office address | 13 January 2017 | |
4.68 - Liquidator's statement of receipts and payments | 05 September 2016 | |
4.40 - N/A | 14 December 2015 | |
LIQ MISC OC - N/A | 03 December 2015 | |
LIQ MISC OC - N/A | 25 November 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 November 2015 | |
4.68 - Liquidator's statement of receipts and payments | 01 September 2015 | |
2.24B - N/A | 09 July 2014 | |
F10.2 - N/A | 07 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2014 | |
F10.2 - N/A | 02 July 2014 | |
2.34B - N/A | 25 June 2014 | |
2.23B - N/A | 12 May 2014 | |
2.17B - N/A | 17 April 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
2.12B - N/A | 31 March 2014 | |
AA01 - Change of accounting reference date | 25 February 2014 | |
MR01 - N/A | 06 February 2014 | |
AR01 - Annual Return | 15 December 2013 | |
MR04 - N/A | 04 December 2013 | |
MR01 - N/A | 06 November 2013 | |
MR05 - N/A | 30 October 2013 | |
MR05 - N/A | 30 October 2013 | |
MR05 - N/A | 30 October 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 13 December 2012 | |
SH03 - Return of purchase of own shares | 19 June 2012 | |
AA - Annual Accounts | 03 May 2012 | |
RESOLUTIONS - N/A | 05 January 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AP01 - Appointment of director | 07 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 13 December 2010 | |
TM01 - Termination of appointment of director | 07 June 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
AUD - Auditor's letter of resignation | 09 March 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363a - Annual Return | 17 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 23 November 2004 | |
MISC - Miscellaneous document | 26 July 2004 | |
169 - Return by a company purchasing its own shares | 26 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
RESOLUTIONS - N/A | 07 July 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2004 | |
225 - Change of Accounting Reference Date | 08 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 25 September 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 24 October 2001 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 16 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
395 - Particulars of a mortgage or charge | 10 January 2000 | |
363s - Annual Return | 05 December 1999 | |
AA - Annual Accounts | 29 October 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 10 November 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 20 May 1997 | |
363s - Annual Return | 05 November 1996 | |
AA - Annual Accounts | 09 May 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 15 June 1995 | |
363s - Annual Return | 30 October 1994 | |
288 - N/A | 04 August 1994 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 18 November 1993 | |
AA - Annual Accounts | 27 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
123 - Notice of increase in nominal capital | 12 February 1993 | |
363b - Annual Return | 24 November 1992 | |
RESOLUTIONS - N/A | 06 November 1992 | |
288 - N/A | 02 November 1992 | |
395 - Particulars of a mortgage or charge | 31 July 1992 | |
AA - Annual Accounts | 22 May 1992 | |
363b - Annual Return | 17 February 1992 | |
169 - Return by a company purchasing its own shares | 09 September 1991 | |
AA - Annual Accounts | 08 September 1991 | |
RESOLUTIONS - N/A | 12 August 1991 | |
288 - N/A | 09 August 1991 | |
288 - N/A | 09 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
288 - N/A | 08 January 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363 - Annual Return | 04 December 1990 | |
288 - N/A | 03 May 1990 | |
287 - Change in situation or address of Registered Office | 21 January 1990 | |
395 - Particulars of a mortgage or charge | 14 November 1989 | |
AA - Annual Accounts | 09 November 1989 | |
363 - Annual Return | 31 October 1989 | |
288 - N/A | 20 March 1989 | |
MEM/ARTS - N/A | 14 February 1989 | |
RESOLUTIONS - N/A | 09 January 1989 | |
AA - Annual Accounts | 09 November 1988 | |
363 - Annual Return | 09 November 1988 | |
288 - N/A | 29 September 1988 | |
AA - Annual Accounts | 15 October 1987 | |
363 - Annual Return | 15 October 1987 | |
363 - Annual Return | 15 October 1986 | |
AA - Annual Accounts | 06 September 1986 | |
MISC - Miscellaneous document | 04 January 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2014 | Outstanding |
N/A |
A registered charge | 30 October 2013 | Outstanding |
N/A |
Legal mortgage | 24 December 1999 | Fully Satisfied |
N/A |
A credit agreement entitled"prompt credit application" | 21 July 1992 | Outstanding |
N/A |
Legal mortgage | 27 October 1989 | Outstanding |
N/A |
Mortgage debenture | 11 March 1985 | Outstanding |
N/A |