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BROADWAY BUILDING COMPANY (MIDLANDS) LIMITED

Company number 04325517

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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)
16 May 2024 AD01 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024
21 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 4 April 2023
14 Apr 2022 600 Appointment of a voluntary liquidator
14 Apr 2022 LIQ02 Statement of affairs
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05
01 Apr 2022 AD01 Registered office address changed from Beauchamp House 402/403 Stourport Road Kidderminster Worcestershire DY11 7BG England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 1 April 2022
10 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
30 Jan 2020 TM01 Termination of appointment of Trevor Ian Pannell as a director on 20 January 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
08 Nov 2017 PSC01 Notification of Richard James O'leary as a person with significant control on 19 January 2017
08 Nov 2017 PSC07 Cessation of James Gregory O'leary as a person with significant control on 19 January 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 AD01 Registered office address changed from C/O Worton Rock 26 Church Street Kidderminster DY10 2AR England to Beauchamp House 402/403 Stourport Road Kidderminster Worcestershire DY11 7BG on 13 July 2017
19 Jan 2017 AP01 Appointment of Mr Richard James O'leary as a director on 21 December 2016
19 Jan 2017 AD01 Registered office address changed from Broadway House, 19-21 New Road Willenhall West Midlands WV13 2BG to C/O Worton Rock 26 Church Street Kidderminster DY10 2AR on 19 January 2017
19 Jan 2017 AP01 Appointment of Mr Trevor Ian Pannell as a director on 21 December 2016
11 Jan 2017 TM01 Termination of appointment of James Gregory O'leary as a director on 21 December 2016