BROUGHTON INSTALLATIONS LTD
Company number 03203682 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Jan 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 27 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 | View document |
| 9 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012 | View document |
| 20 Sep 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 20 Sep 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 20 Sep 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008764 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 3 VICTORY COURT THIRD AVENUE DENBIGH WEST BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1EW · 2 pages | View document |
| 4 Aug 2011 | Annual return made up to 24 May 2011 with full list of shareholders · 6 pages | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Sep 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLIFFORD RANCE / 14/02/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEANN RANCE / 14/02/2010 · 2 pages | View document |
| 14 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR RESIGNED MARTIN GIRLING · 1 page | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2005 | NC INC ALREADY ADJUSTED 09/09/05 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Sep 2005 | � NC 100/1000 09/09/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: CHESNEY WOLD BLEAK HALL MILTON KEYNES BUCKINGHAMSHIRE MK6 1LL | View document |
| 3 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: UNIT 9 BROUGHTON GROUNDS BROUGHTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0HZ | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 100 OVERSTONE ROAD SYWELL NORTHAMPTON NN6 0AW | View document |
| 20 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 2 BASSETT COURT NEWPORT PAGNELL BUCKS MK16 0JN | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 16 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1997 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 2 BASSETT COURT NEWPORT PAGNELL MILTON KEYNES MK16 0JN | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1996 | 288 | View document |
| 15 Jul 1996 | 288 | View document |
| 20 Jun 1996 | SECRETARY RESIGNED | View document |
| 20 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | Incorporation | View document |
| 24 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |