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BROADBENT MAWSON FINANCIAL CONSULTING LIMITED

Company number 01165591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
10 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
07 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 December 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 19 December 2016
08 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 19 December 2014
16 Jan 2014 MR04 Satisfaction of charge 2 in full
05 Jan 2014 AD01 Registered office address changed from 111-113 Old Street Ashton Under Lyne OL6 7RL England on 5 January 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 4,000
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from 111-113 Old Street Ashton Under Lyne Lancashire OL6 7RW on 16 December 2010
07 Apr 2010 AA Full accounts made up to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for John Field on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Christopher Joseph Anthony Carney on 1 October 2009