BROUGHCO LIMITED

Company number 08404735

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Nov 2016	AD01	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016	(1 page)
10 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
01 Aug 2016	AD01	Registered office address changed from Unit a11(1) Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to Maclaren House Skerne Road Driffield YO25 6PN on 1 August 2016	(2 pages)
27 Jul 2016	4.20	Statement of affairs with form 4.19	(9 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14	(1 page)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(3 pages)
14 Mar 2016	AP01	Appointment of Mr Mark Reid as a director on 31 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Paul Campey as a director on 28 September 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of James Howard Cuff as a director on 28 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Mark Paul Campey as a director on 25 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr James Howard Cuff as a director on 25 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Allen Stephen Brough as a director on 25 August 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(3 pages)
04 Feb 2015	MR01	Registration of charge 084047350001, created on 30 January 2015	(23 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
09 Sep 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(4 pages)
06 Mar 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2014	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 100	(3 pages)
12 Mar 2013	AP01	Appointment of Mr Allen Stephen Brough as a director	(2 pages)