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L. BROWN & SONS LIMITED

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Company details

BAKER TILLY, 3 HARDMAN STREET, MANCHESTER, M3 3HF

L. BROWN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00126467
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.01.11
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.27
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
Form type: 4.68
Date: 2012.10.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012
Form type: 4.68
Date: 2012.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, BOLLIN HOUSE, OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX
Form type: AD01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.12
Form type: LATEST SOC
Document description: 12/01/11 STATEMENT OF CAPITAL;GBP 29379
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILIP JEPSON / 01/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURPHY / 01/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PHILIP JEPSON / 01/10/2009
Form type: CH03
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, BOLLIN HOUSE, OAKFIELD ROAD, CHEADLE BUSINESS PARK, CHEADLE, CHESHIRE SK83GX
Form type: 287
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, ST ANNS HOUSE, ST ANNS PARADE ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1HG
Form type: 287
Date: 2006.12.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, 1 MACCLESFIELD ROAD, WILMSLOW, CHESHIRE, SK9 1DB
Form type: 287
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.24

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Company directors and board members:

NIGEL PHILIP JEPSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.12.31
3 HARDMAN STREET , MANCHESTER
M3 3HF
NIGEL PHILIP JEPSON (dissolve)
Director, FINANCIAL DIRECTOR, 2005.05.28
3 HARDMAN STREET , MANCHESTER
M3 3HF
JOHN WILLIAM MURPHY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31
3 HARDMAN STREET , MANCHESTER
M3 3HF
PAUL AITKEN (dissolve)
Director, ESTIMATING DIRECTOR, 1996.10.01 - 2002.07.12
58 KIRKSTALL ROAD , DAVYHULME
M41 0QP, MANCHESTER
DAVID CAMPBELL BAYLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.09.30
6 SOUTH CLOSE , WILMSLOW
SK9 5JZ, CHESHIRE
EDWARD ARTHUR BRIAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.03.23
THE RED HOUSE COPPICE LANE , REIGATE
RH2 9JF, SURREY
CHRISTOPHER JOHN DUFFILL (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.11.01 - 2005.05.27
6 CHOLLERTON CLOSE HIGH LEGH , KNUTSFORD
WA16 6TY, CHESHIRE
BRIAN GARETH ANTHONY MOORE (dissolve)
Director, SURVEYING DIRECTOR, 1996.10.01 - 1997.10.31
13 ESTONFIELD DRIVE URMSTON , MANCHESTER
M41 9RR
GEOFFREY ROWLAND (dissolve)
Director, CONSTRUCTION DIRECTOR, 1996.10.01 - 2002.03.31
6 WHITLEY DRIVE , SALE
M33 5NQ, CHESHIRE
JAMES STANLEY ROYSE (dissolve)
Director, MARKETING DIRECTOR, 1991.12.31 - 1995.01.10
7 LISSON GROVE HALE , ALTRINCHAM
WA15 9AE, CHESHIRE
EDWARD WARRINGTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT & DESIGN, 1991.12.31 - 1993.11.29
TWEMLOW GREEN HOLMES CHAPEL , CREWE
CW4 8BQ
PETER ALFRED WILKINSON (dissolve)
Director, CONTRACTS DIRECTOR, 1991.12.31 - 1993.05.28
4 BELSTONE CLOSE BRAMHALL , STOCKPORT
SK7 3QA, CHESHIRE
RALPH WILLIAMSON (dissolve)
Director, ESTIMATING DIRECTOR, 1991.12.31 - 1992.09.01
24 BELMONT ROAD BRAMHALL , STOCKPORT
SK7 1LE, CHESHIRE

Companies near to L. BROWN & SONS ltd.

Information about the Private Limited Company L. BROWN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data