THE BROKEN TRUST BUILDING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/01/1830 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/11/1714 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/11/172 November 2017 | APPLICATION FOR STRIKING-OFF |
12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD BARRY SMITH / 20/12/2016 |
12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MS KIM ELIZABETH INNOLES / 20/12/2016 |
11/07/1711 July 2017 | CESSATION OF ELIZABETH SIAN FRANKLIN AS A PSC |
11/07/1711 July 2017 | CESSATION OF ALAN GRAHAM FRANKLIN AS A PSC |
30/03/1730 March 2017 | COMPANY NAME CHANGED SIGNATURE ESTATES LIMITED CERTIFICATE ISSUED ON 30/03/17 |
24/03/1724 March 2017 | CHANGE OF NAME 13/03/2017 |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKLIN |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRANKLIN |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/10/1513 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/12/134 December 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/10/1225 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BARRY SMITH / 15/09/2012 |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/10/114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
11/01/1111 January 2011 | FIRST GAZETTE |
24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH INNOLES / 01/10/2009 |
24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM FRANKLIN / 01/10/2009 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BARRY SMITH / 01/10/2009 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH INNOLES / 01/10/2009 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SIAN FRANKLIN / 01/10/2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0726 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/09/0625 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/11/058 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | SECRETARY RESIGNED |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: BANK HOUSE 1 BURLINGTON ROAD REDLAND BRISTOL BS6 6TJ |
13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
22/09/0422 September 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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