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CURRIE & BROWN GROUP LIMITED

Company number 03830593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 2.24B Administrator's progress report to 15 November 2013
19 Nov 2013 2.35B Notice of move from Administration to Dissolution on 15 November 2013
12 Jun 2013 2.24B Administrator's progress report to 22 November 2012
04 Jun 2013 2.24B Administrator's progress report to 15 May 2013
04 Jun 2013 2.31B Notice of extension of period of Administration
07 Aug 2012 F2.18 Notice of deemed approval of proposals
24 Jul 2012 2.17B Statement of administrator's proposal
03 Jul 2012 2.16B Statement of affairs with form 2.14B/2.15B
06 Jun 2012 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary on 23 May 2012
30 May 2012 AD01 Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England on 30 May 2012
30 May 2012 2.12B Appointment of an administrator
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 194,351
09 Sep 2011 CH04 Secretary's details changed for T&H Secretarial Services Limited on 15 August 2011
05 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
21 Apr 2011 AP04 Appointment of T&H Secretarial Services Limited as a secretary
03 Dec 2010 TM02 Termination of appointment of Natalie Reid as a secretary
23 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
13 May 2010 AP03 Appointment of Ms Natalie Emma Victoria Reid as a secretary
13 May 2010 TM02 Termination of appointment of David Broomer as a secretary
13 May 2010 TM01 Termination of appointment of David Burns as a director
25 Feb 2010 CH01 Director's details changed for Andrew Alexander Loudon on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Euan Mcewan on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Andrew Alexander Loudon on 24 February 2010