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BROWN AND POTTER LIMITED - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02236517
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bardon Hall
- Copt Oak Road
- Markfield
- Leicestershire
- LE67 9PJ Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ UK
Management
- Managing Directors
- BOWATER, John Ferguson
- PARKE, Colin Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-28
- Dissolved on
- 2016-02-23
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHIFTSOLVE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-09-14
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BROWN AND POTTER LIMITED Company Description
- BROWN AND POTTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02236517. Its current trading status is "closed". It was registered 1988-03-28. It was previously called SHIFTSOLVE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Bardon Hall .
Get BROWN AND POTTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brown And Potter Limited - Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-02-23) - GAZ2(A)
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-12) - MR04
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mortgage-satisfy-charge-full (2015-03-18) - MR04
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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resolution (2015-10-26) - RESOLUTIONS
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gazette-notice-voluntary (2015-12-08) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2015-10-26) - SH19
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legacy (2015-10-26) - SH20
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change-sail-address-company-with-new-address (2015-11-05) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-11) - AD03
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dissolution-application-strike-off-company (2015-11-26) - DS01
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legacy (2015-10-26) - CAP-SS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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termination-secretary-company-with-name (2012-04-13) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
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termination-director-company-with-name (2011-03-04) - TM01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-08-28) - CH01
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termination-director-company-with-name (2010-04-11) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-03-07) - AA
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legacy (2007-01-26) - 288c
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legacy (2007-01-16) - 288b
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288b
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legacy (2006-09-21) - 287
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-10-09) - 363a
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legacy (2006-09-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363a
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accounts-with-accounts-type-dormant (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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legacy (2004-10-19) - 288a
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-03-09) - 363s
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legacy (2004-03-09) - 288a
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auditors-resignation-company (2004-01-16) - AUD
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accounts-with-accounts-type-small (2004-01-05) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288b
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legacy (2003-12-24) - 225
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legacy (2003-09-23) - 287
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legacy (2003-09-23) - 288a
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legacy (2003-05-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-small (2002-09-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-23) - 287
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legacy (2001-10-18) - 288b
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-small (2001-09-11) - AA
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legacy (2001-02-03) - 395
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-small (2000-09-20) - AA
keyboard_arrow_right 1999
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legacy (1999-07-30) - 88(2)R
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legacy (1999-07-30) - 88(3)
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-12-02) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-22) - AA
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legacy (1998-09-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-27) - AA
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legacy (1997-10-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-19) - AA
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legacy (1996-10-31) - 363s
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legacy (1996-09-27) - 395
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legacy (1996-09-23) - 395
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accounts-with-accounts-type-small (1996-01-03) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-24) - 363s
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accounts-with-accounts-type-small (1995-01-05) - AA
keyboard_arrow_right 1994
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auditors-resignation-company (1994-06-27) - AUD
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legacy (1994-05-31) - 88(3)
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legacy (1994-05-31) - 88(2)R
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resolution (1994-05-12) - RESOLUTIONS
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legacy (1994-05-12) - 123
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accounts-with-accounts-type-small (1994-03-02) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
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accounts-with-accounts-type-small (1993-02-12) - AA
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363a
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accounts-with-accounts-type-small (1992-02-01) - AA
keyboard_arrow_right 1991
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legacy (1991-01-11) - 363
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accounts-with-accounts-type-small (1991-01-11) - AA
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legacy (1991-11-13) - 363b
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auditors-resignation-company (1991-05-07) - AUD
keyboard_arrow_right 1989
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-small (1989-10-12) - AA
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legacy (1989-01-10) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-11-14) - 395
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legacy (1988-10-10) - 288
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legacy (1988-10-10) - 287
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memorandum-articles (1988-08-09) - MEM/ARTS
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certificate-change-of-name-company (1988-07-22) - CERTNM
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resolution (1988-07-19) - RESOLUTIONS
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legacy (1988-07-19) - 288
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legacy (1988-07-19) - 287
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incorporation-company (1988-03-28) - NEWINC