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BROADCROWN EXPORTS LIMITED

Company number 03444593

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 TM01 Termination of appointment of Charles Gay as a director on 14 July 2015
31 Jul 2015 AP01 Appointment of Mr Victor John Lester Yates as a director on 14 July 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Jan 2015 TM01 Termination of appointment of David John Borgman as a director on 19 December 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000,000
17 Jun 2014 TM02 Termination of appointment of Niall Pugh as a secretary
17 Jun 2014 TM01 Termination of appointment of Niall Pugh as a director
17 Jun 2014 AA01 Current accounting period extended from 29 December 2013 to 28 June 2014
05 Mar 2014 AP01 Appointment of Mr Charles Gay as a director
04 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000,000
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a small company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for David John Borgman on 1 October 2009
21 Sep 2009 AA Accounts for a small company made up to 31 December 2008
06 Apr 2009 288c Director's change of particulars / david borgman / 12/02/2009
14 Oct 2008 363a Return made up to 10/10/08; full list of members
11 Aug 2008 AA Accounts for a small company made up to 31 December 2007