- Company Overview for BROUGHCO LIMITED (08404735)
- Filing history for BROUGHCO LIMITED (08404735)
- People for BROUGHCO LIMITED (08404735)
- Charges for BROUGHCO LIMITED (08404735)
- Insolvency for BROUGHCO LIMITED (08404735)
- More for BROUGHCO LIMITED (08404735)
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) |
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05 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
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 | |
10 Aug 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
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 | |
27 Jul 2016 | 4.20 | Statement of affairs with form 4.19 | |
27 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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14 Mar 2016 | AP01 | Appointment of Mr Mark Reid as a director on 31 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Mark Paul Campey as a director on 28 September 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of James Howard Cuff as a director on 28 September 2015 | |
27 Aug 2015 | AP01 | Appointment of Mr Mark Paul Campey as a director on 25 August 2015 | |
25 Aug 2015 | AP01 | Appointment of Mr James Howard Cuff as a director on 25 August 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Allen Stephen Brough as a director on 25 August 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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04 Feb 2015 | MR01 | Registration of charge 084047350001, created on 30 January 2015 | |
13 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Sep 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 31 March 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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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 | |
06 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 15 February 2013
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12 Mar 2013 | AP01 | Appointment of Mr Allen Stephen Brough as a director |