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M BROKENBROW LIMITED

Company number 05755619

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
23 Apr 2011 AD01 Registered office address changed from 19 Tantallus Crescent Newport Gwent NP19 0LD Wales on 23 April 2011
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Michael Brokenbrow on 31 December 2009
18 May 2010 TM02 Termination of appointment of Ace Accounts (Uk) Ltd as a secretary
24 Mar 2010 AD01 Registered office address changed from C/O Ace Accounts Uk Ltd the Lodge School Hill Trading Estate Chepstow Gwent NP16 5PH Wales on 24 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AD01 Registered office address changed from Unit 9 Castle Way Severn Bridge Ind Est Caldicot Monmouthshire NP26 5PR Wales on 8 December 2009
07 Jul 2009 288a Secretary appointed ace accounts (uk) LTD
06 Jul 2009 288b Appointment terminated secretary ace accounts services LIMITED
25 Mar 2009 363a Return made up to 24/03/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 10C norman way, severnbridge ind est, caldicot monmouthshire NP26 5PT
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007