- Company Overview for BROUGHTON HIRE SHOP LIMITED (04573835)
- Filing history for BROUGHTON HIRE SHOP LIMITED (04573835)
- People for BROUGHTON HIRE SHOP LIMITED (04573835)
- Insolvency for BROUGHTON HIRE SHOP LIMITED (04573835)
- More for BROUGHTON HIRE SHOP LIMITED (04573835)
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) |
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29 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jan 2011 | AD01 | Registered office address changed from 523 Garstang Road Broughton Preston Lancashire PR3 5DL on 7 January 2011 | |
22 Dec 2010 | 4.20 | Statement of affairs with form 4.19 | |
22 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2010 | RESOLUTIONS |
Resolutions
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29 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
27 Jan 2010 | AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2010-01-27
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25 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
28 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
28 Jan 2009 | 363a | Return made up to 24/11/07; full list of members | |
14 Feb 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
07 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
08 Dec 2006 | 363s | Return made up to 24/11/06; full list of members | |
08 Dec 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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07 Dec 2006 | 288c | Secretary's particulars changed | |
07 Dec 2006 | 288c | Director's particulars changed | |
23 May 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
10 Feb 2006 | 288b | Secretary resigned | |
10 Feb 2006 | 288a | New secretary appointed | |
08 Nov 2005 | 363s | Return made up to 25/10/05; full list of members | |
13 Jul 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
08 Dec 2004 | 288b | Director resigned | |
08 Dec 2004 | 287 | Registered office changed on 08/12/04 from: the bungalow, clarkson green school lane, catforth preston lancs PR4 0HL | |
17 Nov 2004 | 288a | New director appointed |