BROUGHTONS OF GLOUCESTER LIMITED

Company number 00368019

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	(8 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(8 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2012	(2 pages)
09 May 2012	LIQ MISC	Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator and appointing paul anthony higley	(6 pages)
09 May 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 May 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	AD01	Registered office address changed from Courteenhall Estate Courteenhall Estate Office Northampton NN7 2QD England on 5 January 2012	(2 pages)
28 Dec 2011	4.70	Declaration of solvency	(3 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(2 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Oct 2011	AD01	Registered office address changed from Broughtons Rutherford Way Cheltenham Gloucestershire GL51 9SQ on 6 October 2011	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 330,000	(4 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
03 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Mr Hereward Charles Wake on 28 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Roderick Keith Bonser on 28 May 2010	(1 page)

• 1
• 2
• 3
• 4
• 5

Next