MARC BROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/2022 July 2020 | APPLICATION FOR STRIKING-OFF |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 22/12/2017 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE BROUGH / 22/12/2017 |
| 11/12/1711 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/05/1713 May 2017 | DISS40 (DISS40(SOAD)) |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 15/09/1615 September 2016 | PREVEXT FROM 31/12/2015 TO 31/05/2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER FLEMING |
| 09/06/169 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/06/154 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE OLD SCHOOL 33 MAIN ROAD SMALLEY ILKESTON DERBYSHIRE DE7 6EF |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 30/04/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE BROUGH / 30/04/2014 |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MISS HEATHER LOUISE FLEMING |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA BROUGH |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEE BROUGH / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 11/10/2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 2 LILAC GROVE HEANOR DERBYSHIRE DE75 7EF UNITED KINGDOM |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 11/10/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/1129 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 182 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MRS REBECCA LOUISE BROUGH |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MRS REBECCA LOUISE BROUGH |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM NAYLOR HOUSE, MUNDY STREET ILKESTON DERBYSHIRE DE7 8DH |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY AHBS LIMITED |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AHBS LIMITED / 30/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROUGH |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED MARC BROUGH PLUMBING & HEATING L IMITED CERTIFICATE ISSUED ON 23/10/07 |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 14/05/0714 May 2007 | S366A DISP HOLDING AGM 30/04/07 |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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