BB 2013 LIMITED

Company number 04087360

Date	Type	Description	View / Download
21 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
04 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2013	LIQ MISC OC	Court order insolvency:re order of court replacement of liq	(13 pages)
04 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Mar 2013	CERTNM	Company name changed broughton brothers LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-02-25	(2 pages)
12 Mar 2013	CONNOT	Change of name notice	(2 pages)
29 Jan 2013	4.20	Statement of affairs with form 4.19	(7 pages)
29 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
06 Dec 2012	AD01	Registered office address changed from Carter Lane Shirebrook Mansfield Nottinghamshire NG20 8AH on 6 December 2012	(1 page)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Oct 2012	CERTNM	Company name changed j & j broughton LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 2	(4 pages)
22 Aug 2012	AP01	Appointment of Mr Niall Alexander Goulding as a director	(2 pages)
13 Aug 2012	AP03	Appointment of Mr Niall Goulding as a secretary	(1 page)
13 Aug 2012	TM02	Termination of appointment of Christopher Coleman as a secretary	(1 page)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
03 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(7 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr Christopher John Coleman on 15 February 2010	(1 page)
21 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)