BROBAN TOOLING LIMITED


Registered number: 04149414
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Name: BROBAN TOOLING LIMITED
BROBAN TOOLING LTD
Address: GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU
Incorporation Date: 2001-01-29

Company status: Dissolved


Company Documents

date name form type
2022-07-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-03-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-08-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-04-08 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES CS01
2021-08-14 REGISTERED OFFICE CHANGED ON 14/08/2021 FROMBOOTH STREET CHAMBERSBOOTH STREETASHTON UNDER LYNELANCASHIREOL6 7LQ AD01
2021-08-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-01-29 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES CS01
2020-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES CS01
2018-02-13 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES CS01
2018-04-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2017-03-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-11 29/01/16 FULL LIST AR01
2016-04-05 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-12 29/01/15 FULL LIST AR01
2015-04-21 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-20 29/01/14 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-07 29/01/13 FULL LIST AR01
2013-03-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-02 29/01/12 FULL LIST AR01
2011-02-08 29/01/11 FULL LIST AR01
2011-03-02 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEWART BANN / 01/10/2009 CH01
2010-02-18 29/01/10 FULL LIST AR01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BANN / 01/10/2009 CH01
2009-07-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-01-31 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-05-14 30/09/07 TOTAL EXEMPTION SMALL AA
2007-02-19 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363s
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-02-21 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363s
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-21 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-02-11 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2003-02-25 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2002-10-10 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 225
2002-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-19 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS 363s
2002-10-09 REGISTERED OFFICE CHANGED ON 09/10/02 FROM:RYECROFT25 MANOR PARK ROADGLOSSOPDERBYSHIRE SK13 7AN 287
2002-01-07 AD 29/01/01---------£ SI 98@1=98£ IC 1/99 88(2)R
2001-02-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-19 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2001-02-15 NEW DIRECTOR APPOINTED 288a
2001-02-15 REGISTERED OFFICE CHANGED ON 15/02/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDON EC4Y 0HP 287
2001-02-15 DIRECTOR RESIGNED 288b
2001-06-02 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-16 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-10-02 05:10:35