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BROUGHTON HIRE SHOP LIMITED

Company number 04573835

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
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
  • GBP 100
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
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