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T.& W.BROUGH LIMITED

Company number 00418465

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 20 December 2016	View PDF Liquidators' statement of receipts and payments to 20 December 2016 - link opens in a new window - 10 pages (10 pages)
28 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	View PDF Director's details changed for Miss Deborah Grimason on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AD01	Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 6 January 2016	View PDF Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
19 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	View PDF Termination of appointment of Anthony David Buffin as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	View PDF Termination of appointment of John Peter Carter as a director on 10 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	View PDF Appointment of Miss Deborah Grimason as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 8,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	View PDF Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	View PDF Appointment of Tp Directors Ltd as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 8,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director on 31 December 2013	View PDF Appointment of Mr John Peter Carter as a director on 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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