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BROADFIELD DEVELOPMENTS LIMITED

Company number 04142157

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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)
06 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 27 September 2009
15 Apr 2009 4.68 Liquidators' statement of receipts and payments to 27 March 2009
07 Oct 2008 4.68 Liquidators' statement of receipts and payments to 27 September 2008
07 Apr 2008 4.68 Liquidators' statement of receipts and payments to 27 September 2008
17 Oct 2007 4.68 Liquidators' statement of receipts and payments
20 Apr 2007 4.68 Liquidators' statement of receipts and payments
13 Apr 2006 4.20 Statement of affairs
13 Apr 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2006 600 Appointment of a voluntary liquidator
17 Mar 2006 288b Secretary resigned;director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed;new director appointed
17 Mar 2006 287 Registered office changed on 17/03/06 from: dallam court dallam lane warrington cheshire WA2 7LT
18 Nov 2005 288b Director resigned
27 Sep 2005 287 Registered office changed on 27/09/05 from: c/o g t s LTD management office greengarth business park holmrook cumbria CA19 1UL
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed;new director appointed
17 Aug 2005 AA Total exemption full accounts made up to 31 January 2002
05 Aug 2005 AA Total exemption full accounts made up to 31 January 2004
05 Aug 2005 AA Total exemption full accounts made up to 31 January 2003
06 Apr 2004 363s Return made up to 16/01/04; full list of members