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BROUGHTON INSTALLATIONS LTD

Company number 03203682

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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)
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	4.68	Liquidators' statement of receipts and payments to 12 September 2013	View PDF Liquidators' statement of receipts and payments to 12 September 2013 - link opens in a new window - 20 pages (20 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 12 September 2012	View PDF Liquidators' statement of receipts and payments to 12 September 2012 - link opens in a new window - 23 pages (23 pages)
20 Sep 2011	AD01	Registered office address changed from 3 Victory Court Third Avenue Denbigh West Bletchley Milton Keynes Buckinghamshire MK1 1EW on 20 September 2011	View PDF Registered office address changed from 3 Victory Court Third Avenue Denbigh West Bletchley Milton Keynes Buckinghamshire MK1 1EW on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-13 - link opens in a new window - 1 page (1 page)
20 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 200	View PDF Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	CH01	Director's details changed for Roseann Rance on 14 February 2010	View PDF Director's details changed for Roseann Rance on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Derek Clifford Rance on 14 February 2010	View PDF Director's details changed for Derek Clifford Rance on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	288b	Appointment Terminated Director martin girling	View PDF Appointment Terminated Director martin girling - link opens in a new window - 1 page (1 page)
29 Apr 2009	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
26 Jul 2007	363s	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	363(288)	Director's particulars changed

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