BREWMAN SW LIMITED
| Status | DISSOLVED |
| Company No. | 00031067 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1890 |
| Age | 134 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2011 |
| Years | 12 years, 8 months, 9 days |
SUMMARY
BREWMAN SW LIMITED is an dissolved private limited company with number 00031067. It was incorporated 134 years, 1 month, 28 days ago, on 18 March 1890 and it was dissolved 12 years, 8 months, 9 days ago, on 06 September 2011. The company address is Montrose House Montrose House, Hanworth Lane Chertsey, KT16 9JX, Surrey.
Company Fillings
Restoration order of court
Date: 29 Dec 2010
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 12 Sep 2000
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with made up date
Date: 11 Apr 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 10 Apr 2000
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 15 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/00; full list of members
Documents
Legacy
Date: 30 Nov 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 27 Apr 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 01 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/99; full list of members
Documents
Legacy
Date: 05 Oct 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Oct 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 24 Feb 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 24 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/98; full list of members
Documents
Legacy
Date: 25 Jan 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/97; full list of members
Documents
Accounts with made up date
Date: 03 Mar 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Resolution
Date: 02 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/96; full list of members
Documents
Accounts with made up date
Date: 28 Feb 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 17 Jan 1996
Category: Address
Type: 287
Description: Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP
Documents
Certificate change of name company
Date: 23 Aug 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed samuel webster & sons LIMITED\certificate issued on 24/08/95
Documents
Legacy
Date: 22 Aug 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 09 Mar 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 09 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 09 Mar 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 09 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/94; full list of members
Documents
Legacy
Date: 21 Feb 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 19 Feb 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 07 Apr 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 07 Apr 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Mar 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 10 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 22/02/93; full list of members
Documents
Resolution
Date: 17 Oct 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Oct 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Oct 1992
Category: Capital
Type: 122
Description: Conso div 18/09/92
Documents
Legacy
Date: 22 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 15/06/92; full list of members
Documents
Accounts with accounts type full
Date: 09 Apr 1992
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Accounts with accounts type full
Date: 01 Feb 1992
Action Date: 30 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-30
Documents
Legacy
Date: 01 Feb 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/03 to 30/06
Documents
Legacy
Date: 09 Oct 1991
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Oct 1991
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 17 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Aug 1991
Category: Annual-return
Type: 363x
Description: Return made up to 15/06/91; full list of members
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 01 May 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 01 May 1991
Category: Annual-return
Type: 363x
Description: Return made up to 25/03/91; change of members
Documents
Legacy
Date: 25 Apr 1991
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 25 Apr 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Apr 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Apr 1991
Category: Address
Type: 287
Description: Registered office changed on 15/04/91 from: fountain head brewery, ovendon wood, halifax HX2 0TL
Documents
Legacy
Date: 15 Apr 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/09 to 30/03
Documents
Legacy
Date: 08 Jan 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 25 Oct 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Oct 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 31 Aug 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Aug 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 02 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 15/06/90; full list of members
Documents
Legacy
Date: 16 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jun 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Apr 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Mar 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Mar 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Mar 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Oct 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Sep 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jul 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 May 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 May 1989
Action Date: 01 Oct 1988
Category: Accounts
Type: AA
Made up date: 1988-10-01
Documents
Legacy
Date: 10 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 21/03/89; full list of members
Documents
Legacy
Date: 26 Oct 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 Aug 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 07 Jun 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 May 1988
Action Date: 26 Sep 1987
Category: Accounts
Type: AA
Made up date: 1987-09-26
Documents
Legacy
Date: 25 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 22/03/88; full list of members
Documents
Legacy
Date: 09 May 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Feb 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Oct 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Oct 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 17/03/87; full list of members
Documents
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