MARC BROUGH LIMITED

Company number 06231880 ·

Dissolved

66 filings

Date Filing
4 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jul 2020 APPLICATION FOR STRIKING-OFF View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
20 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
11 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 22/12/2017 View document
20 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE BROUGH / 22/12/2017 View document
11 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
13 May 2017 DISS40 (DISS40(SOAD)) View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
2 May 2017 FIRST GAZETTE View document
15 Sep 2016 PREVEXT FROM 31/12/2015 TO 31/05/2016 View document
26 Aug 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER FLEMING View document
9 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
4 Jun 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE OLD SCHOOL 33 MAIN ROAD SMALLEY ILKESTON DERBYSHIRE DE7 6EF View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 30/04/2014 View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE BROUGH / 30/04/2014 View document
16 Dec 2013 SECRETARY APPOINTED MISS HEATHER LOUISE FLEMING View document
16 Dec 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA BROUGH View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
16 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE BROUGH / 11/10/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 11/10/2011 View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 2 LILAC GROVE HEANOR DERBYSHIRE DE75 7EF UNITED KINGDOM View document
11 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 11/10/2011 View document
30 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Jul 2011 15/07/11 STATEMENT OF CAPITAL GBP 182 View document
27 Jul 2011 DIRECTOR APPOINTED MRS REBECCA LOUISE BROUGH View document
18 Jul 2011 SECRETARY APPOINTED MRS REBECCA LOUISE BROUGH View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM NAYLOR HOUSE, MUNDY STREET ILKESTON DERBYSHIRE DE7 8DH View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY AHBS LIMITED View document
4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AHBS LIMITED / 30/04/2010 View document
10 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
5 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR BROUGH View document
30 Apr 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
18 Jun 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
30 Apr 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 COMPANY NAME CHANGED MARC BROUGH PLUMBING & HEATING L IMITED CERTIFICATE ISSUED ON 23/10/07 View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document
14 May 2007 S366A DISP HOLDING AGM 30/04/07 View document
30 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document