P. BROUGHTON (BUILDERS) LIMITED


Registered number: 03096158
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Name: P. BROUGHTON (BUILDERS) LIMITED
P. BROUGHTON (BUILDERS) LTD
Address: THE LAURELS ASH TREE PARK, KIPPAX, LEEDS, ENGLAND, LS25 7SA
Incorporation Date: 1995-08-29

Company status: Dissolved


Company Documents

date name form type
2020-06-04 APPLICATION FOR STRIKING-OFF DS01
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-11 ORDER OF COURT - RESTORATION AC92
2017-09-13 APPLICATION FOR STRIKING-OFF DS01
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-27 31/03/17 UNAUDITED ABRIDGED AA
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROUGHTON / 20/09/2016 CH01
2016-09-21 REGISTERED OFFICE CHANGED ON 21/09/2016 FROMTHE BIRCHESCHURCH LANEKIPPAX, LEEDSWEST YORKSHIRELS25 7HF AD01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-21 SECRETARY'S CHANGE OF PARTICULARS / JOAN ELIZABETH BROUGHTON / 20/09/2016 CH03
2016-09-19 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2015-09-30 28/08/15 FULL LIST AR01
2015-09-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-28 28/08/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-30 29/08/13 FULL LIST AR01
2012-08-30 29/08/12 FULL LIST AR01
2012-09-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-01 29/08/11 FULL LIST AR01
2011-09-01 SAIL ADDRESS CREATED AD02
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROUGHTON / 29/08/2010 CH01
2010-02-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-09-21 29/08/10 FULL LIST AR01
2010-01-23 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2008-10-01 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-09-16 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-12 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-26 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-28 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-01 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2003-09-15 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-30 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-09-10 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2001-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-09-14 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
2000-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-09-22 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS 363s
1998-09-11 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS 363s
1998-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-09-25 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS 363s
1997-04-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-04-18 ALTER MEM AND ARTS 24/03/97 WRES01
1997-04-18 S386 DIS APP AUDS 18/11/96 (W)ELRES
1996-10-22 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS 363s
1996-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA

Last update: 2021-03-30 08:50:39