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BROCTEC LTD

Company number 08446173

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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)
11 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2021 AAMD Amended total exemption full accounts made up to 31 March 2019
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 PSC04 Change of details for Mr Richard James as a person with significant control on 17 May 2021
17 May 2021 CH01 Director's details changed for Mr Richard James on 17 May 2021
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary on 9 December 2015
09 Dec 2015 AD01 Registered office address changed from The Apex 2 Sherriffs Orchard Coventry CV1 3PP to 186 Eaves Lane Chorley Lancashire PR6 0AU on 9 December 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013
27 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 27 September 2013
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted