Company Profile
dissolved
Browning And Henderson International Limited
03147390•Private Limited With Share Capital
Mlg Associates Unit Sunfield Bus, New Mill Road Finchampstead, Wokingham, RG404QT
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Incorporated
17/01/1996
Company Age
30 years
Directors
2
Employees
—
SIC Code
09100
Risk
—
Company Overview
Registration, classification & business activity
Browning And Henderson International Limited (03147390) is a private limited with share capital incorporated on 17/01/1996 (30 years old) and registered in wokingham, RG404QT. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Incorporated 17/01/1996
RG404QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-10-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-07-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2014
Resolution
Category:Resolution
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Legacy
Category:Mortgage
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2010
Resolution
Category:Resolution
Date:09-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Memorandum Articles
Category:Incorporation
Date:15-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Memorandum Articles
Category:Incorporation
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Mortgage
Date:10-04-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Mortgage
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:24-01-1999
Legacy
Category:Officers
Date:07-01-1999
Legacy
Category:Accounts
Date:16-11-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Address
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:10-03-1997
Resolution
Category:Resolution
Date:14-05-1996
Resolution
Category:Resolution
Date:14-05-1996
Legacy
Category:Officers
Date:13-05-1996
Legacy
Category:Capital
Date:13-05-1996
Legacy
Category:Accounts
Date:10-05-1996
Legacy
Category:Officers
Date:24-01-1996
Incorporation Company
Category:Incorporation
Date:17-01-1996
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/01/2015
Filing Date20/01/2014
Latest Accounts30/04/2013
Trading Addresses
Mlg Associates Unit Sunfield Bus, New Mill Road, Finchampstead, Wokingham, Berkshire, RG404QTRegistered
Unit 2, Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, DT118JF
Contact
Mlg Associates Unit Sunfield Bus, New Mill Road Finchampstead, Wokingham, RG404QT