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BROXHAM MOTOR COMPANY LIMITED

Company number 05126204

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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)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2009 CH01 Director's details changed for Darren James Smith on 22 October 2009
03 Nov 2009 CH03 Secretary's details changed for Abigail Sarah Jane Wadham Smith on 22 October 2009
15 Sep 2009 2.24B Administrator's progress report to 8 September 2009
15 Sep 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Jun 2009 2.23B Result of meeting of creditors
15 May 2009 2.17B Statement of administrator's proposal
30 Mar 2009 2.12B Appointment of an administrator
28 Mar 2009 287 Registered office changed on 28/03/2009 from 82 st john street london EC1M 4JN
04 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
12 May 2008 363a Return made up to 12/05/08; full list of members
21 May 2007 AA Total exemption full accounts made up to 30 September 2006
15 May 2007 363a Return made up to 12/05/07; full list of members
08 May 2007 288c Director's particulars changed
08 May 2007 288c Secretary's particulars changed
12 May 2006 363a Return made up to 12/05/06; full list of members
19 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
31 Mar 2006 395 Particulars of mortgage/charge
04 Aug 2005 88(2)R Ad 07/06/05--------- £ si 75000@1=75000 £ ic 100/75100
04 Aug 2005 123 Nc inc already adjusted 07/06/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 288a New secretary appointed