THE BROKEN TRUST BUILDING COMPANY LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/11/1714 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/172 November 2017 APPLICATION FOR STRIKING-OFF

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR DONALD BARRY SMITH / 20/12/2016

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MS KIM ELIZABETH INNOLES / 20/12/2016

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11/07/1711 July 2017 CESSATION OF ELIZABETH SIAN FRANKLIN AS A PSC

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11/07/1711 July 2017 CESSATION OF ALAN GRAHAM FRANKLIN AS A PSC

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30/03/1730 March 2017 COMPANY NAME CHANGED SIGNATURE ESTATES LIMITED CERTIFICATE ISSUED ON 30/03/17

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24/03/1724 March 2017 CHANGE OF NAME 13/03/2017

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKLIN

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRANKLIN

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BARRY SMITH / 15/09/2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH INNOLES / 01/10/2009

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24/09/1024 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM FRANKLIN / 01/10/2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BARRY SMITH / 01/10/2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH INNOLES / 01/10/2009

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SIAN FRANKLIN / 01/10/2009

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21/09/0921 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0818 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: BANK HOUSE 1 BURLINGTON ROAD REDLAND BRISTOL BS6 6TJ

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13/10/0413 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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22/09/0422 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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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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