BRO TUBES LIMITED

Key Data

Status

Dissolved

Company No.

02765864

Incorporation date

19/11/1992

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1992)

23/12/2023

Final Gazette dissolved following liquidation

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23/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

19/05/2023

Liquidators' statement of receipts and payments to 2023-02-28

View PDF (13 pages)

18/04/2023

Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-04-18

View PDF (2 pages)

04/11/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (20 pages)

23/06/2022

Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2022-06-23

View PDF (2 pages)

29/12/2021

Resignation of a liquidator

View PDF (3 pages)

26/04/2021

Appointment of a voluntary liquidator

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15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Declaration of solvency

View PDF (5 pages)

15/12/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

26/11/2020

Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 2020-11-26

View PDF (1 pages)

28/09/2020

Director's details changed for Mr William Cardey on 2020-09-21

View PDF (2 pages)

28/09/2020

Secretary's details changed for Mrs Anne Cardey on 2020-09-21

View PDF (1 pages)

28/09/2020

Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 2020-09-28

View PDF (1 pages)

28/09/2020

Change of details for Mrs Anne Cardey as a person with significant control on 2020-09-21

View PDF (2 pages)

28/09/2020

Change of details for Mr William Cardey as a person with significant control on 2020-09-21

View PDF (2 pages)

19/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

01/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with updates

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02/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (7 pages)

04/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

11/09/2015

Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 2015-09-11

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

12/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/12/2009

Registered office address changed from Church Hill Road Thurmaston Leicester Leicestershire LE4 8DH on 2009-12-23

View PDF (1 pages)

18/12/2009

Certificate of change of name

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18/12/2009

Change of name notice

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05/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for William Cardey on 2009-11-05

View PDF (2 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/11/2008

Appointment terminated secretary william cardey

View PDF (1 pages)

21/11/2008

Secretary appointed mrs anne cardey

View PDF (1 pages)

11/11/2008

Appointment terminated director sven jansby

View PDF (1 pages)

11/11/2008

Appointment terminated director anders heleander

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06/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

20/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

10/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/03/2006

Return made up to 19/11/05; full list of members; amend

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15/12/2005

Return made up to 19/11/05; full list of members

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17/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/01/2005

Return made up to 19/11/04; full list of members

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14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

13/03/2004

Ad 31/12/03--------- £ si 200000@1=200000 £ ic 1100000/1300000

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13/03/2004

Resolutions

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13/03/2004

Resolutions

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13/03/2004

Resolutions

View PDF (1 pages)

05/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/02/2003

Ad 31/12/02--------- £ si 200000@1=200000 £ ic 900000/1100000

View PDF (2 pages)

20/02/2003

Nc inc already adjusted 31/12/02

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (1 pages)

05/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/01/2002

Ad 16/12/01--------- £ si 300000@1=300000 £ ic 600000/900000

View PDF (2 pages)

10/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/11/1999

Return made up to 19/11/99; no change of members

View PDF (6 pages)

14/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

15/12/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

07/10/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (10 pages)

10/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

20/10/1997

Ad 19/09/97--------- £ si 250000@1=250000 £ ic 350000/600000

View PDF (2 pages)

20/10/1997

Resolutions

View PDF (1 pages)

20/10/1997

Resolutions

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20/10/1997

Resolutions

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20/10/1997

£ nc 350000/1000000 19/09/97

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01/05/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

29/01/1997

Return made up to 19/11/96; full list of members

View PDF (6 pages)

27/11/1996

Nc inc already adjusted 05/09/96

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27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

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27/11/1996

Resolutions

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27/11/1996

Ad 08/03/95--------- £ si 50000@1

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27/11/1996

Resolutions

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27/11/1996

Resolutions

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27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Nc inc already adjusted 08/03/95

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15/11/1996

Notice of resolution removing auditor

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07/11/1996

Resolutions

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07/11/1996

Resolutions

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07/11/1996

Ad 05/09/96--------- £ si 250000@1=250000 £ ic 99992/349992

View PDF (2 pages)

07/11/1996

£ nc 100000/350000 05/09/96

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

09/01/1996

Return made up to 19/11/95; no change of members

View PDF (4 pages)

05/04/1995

Ad 08/03/95--------- £ si 50000@1=50000 £ ic 49992/99992

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01/02/1995

Return made up to 19/11/94; no change of members

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24/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/04/1994

Accounts for a small company made up to 1993-06-30

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01/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1993

Return made up to 19/11/93; full list of members

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27/02/1993

Particulars of mortgage/charge

View PDF (6 pages)

14/02/1993

Memorandum and Articles of Association

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14/02/1993

Ad 04/12/92--------- £ si 49991@1=49991 £ ic 1/49992

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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14/02/1993

£ nc 100/100000 01/12/92

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01/12/1992

Registered office changed on 01/12/92 from: 10 charlotte road barnes london SW13 9QJ

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01/12/1992

Accounting reference date notified as 30/06

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01/12/1992

Secretary resigned;new secretary appointed

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01/12/1992

Director resigned;new director appointed

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01/12/1992

New director appointed

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26/11/1992

Registered office changed on 26/11/92 from: 84 temple chambers temple avenue london. EC4Y 0HP

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26/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BRO TUBES LIMITED

BRO TUBES LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRO TUBES LIMITED?

BRO TUBES LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 23/12/2023.

Where is BRO TUBES LIMITED located?

BRO TUBES LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does BRO TUBES LIMITED do?

BRO TUBES LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BRO TUBES LIMITED?

The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.