S.P. BROUGHTON & CO. LIMITED

Company number 01230712

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	(21 pages)
15 Jul 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	(12 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(10 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2012	(2 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(1 page)
09 May 2012	LIQ MISC	Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator	(6 pages)
09 May 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Jan 2012	AD01	Registered office address changed from Courteenhall Estate Courteenhall Estate Officecourteenhall Estate 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)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
18 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
24 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
24 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)
06 Oct 2011	AD01	Registered office address changed from Rutherford Way Cheltenham Glos GL51 9SQ on 6 October 2011	(1 page)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-03-28 GBP 100	(4 pages)
21 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)