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BROUGES LIMITED

Company number 05783467

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100
11 Jul 2011 AD01 Registered office address changed from 10 Clive Parade Northwood Middlesex HA6 2QF England on 11 July 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 AD01 Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ on 6 January 2011
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Sara Robinson on 18 April 2010
11 May 2010 CH01 Director's details changed for Darryl Robinson on 18 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 18/04/09; full list of members
13 May 2009 288c Director and Secretary's Change of Particulars / sara robinson / 01/05/2008 / HouseName/Number was: , now: 2; Street was: 2 brairwood drive, now: briarwood drive
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363a Return made up to 18/04/08; full list of members
15 Jul 2008 288c Director and Secretary's Change of Particulars / sara robinson / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 2 brairwood drive, now: briarwood drive
20 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Jun 2007 88(2)R Ad 18/04/06--------- £ si 99@1
16 May 2007 363a Return made up to 18/04/07; full list of members
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 288c Director's particulars changed
01 May 2007 287 Registered office changed on 01/05/07 from: 2 briarwood drive northwood hills middlesex HA6 1PJ
16 Jun 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 288a New secretary appointed;new director appointed