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THE BROKEN TRUST BUILDING COMPANY LIMITED

Company number 05231936

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
12 Sep 2017 PSC04 Change of details for Mr Donald Barry Smith as a person with significant control on 20 December 2016
12 Sep 2017 PSC04 Change of details for Ms Kim Elizabeth Innoles as a person with significant control on 20 December 2016
11 Jul 2017 PSC07 Cessation of Elizabeth Sian Franklin as a person with significant control on 22 December 2016
11 Jul 2017 PSC07 Cessation of Alan Graham Franklin as a person with significant control on 22 December 2016
30 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
24 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
23 Dec 2016 TM01 Termination of appointment of Alan Graham Franklin as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Elizabeth Sian Franklin as a director on 21 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Donald Barry Smith on 15 September 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued