DAVID BROUGH MOTOR ENGINEERING LTD.
Company number 04908227 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 10 Oct 2024 | Statement of affairs · 8 pages | View document |
| 5 Mar 2024 | Registered office address changed from Unit 8 Acaster Industrial Estate Cowper Lane Acaster Malbis York Yorkshire YO23 2TX to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Resolutions · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Jan Antoni Crispin Buliwski as a director on 2024-01-18 · 1 page | View document |
| 21 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 14 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Mar 2017 | DIRECTOR APPOINTED MR DANIEL BROUGH | View document |
| 23 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACY MICHELLE BROUGH / 21/10/2011 | View document |
| 2 Dec 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGH / 21/10/2011 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANTONI CRISPIN BULIWSKI / 21/10/2011 | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Jan 2010 | 21/10/09 NO CHANGES | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Jan 2009 | COMPANY NAME CHANGED HOLGATE BRIDGE SERVICE STATION LIMITED CERTIFICATE ISSUED ON 02/02/09 | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 95 HOLGATE ROAD YORK YORKSHIRE YO24 4AZ | View document |
| 22 Oct 2008 | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Oct 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 52 GRASSHOLME WOODTHORPE YORK YO24 2ST | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |