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BROADHEAD CONSTRUCTION LIMITED

Company number 04512229

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2015 4.68 Liquidators' statement of receipts and payments to 27 September 2015
27 Apr 2015 AD01 Registered office address changed from Anderton Hall Recovery 11Th Floor Regent House Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 27 April 2015
02 Feb 2015 4.68 Liquidators' statement of receipts and payments to 27 September 2014
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
06 Jul 2012 AD01 Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY United Kingdom on 6 July 2012
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2011
08 Oct 2010 4.20 Statement of affairs with form 4.19
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 AD01 Registered office address changed from 534 Bolton Road Hunger Hill Bolton Lancashire BL3 4SG on 24 August 2010
03 Mar 2010 AR01 Annual return made up to 15 August 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2009 363a Return made up to 15/08/08; full list of members
23 Dec 2008 363a Return made up to 15/08/07; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
13 Oct 2006 363s Return made up to 15/08/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 30 November 2005
06 Apr 2006 363s Return made up to 15/08/05; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
06 Jan 2005 363s Return made up to 15/08/04; full list of members
16 Aug 2004 AA Total exemption full accounts made up to 30 November 2003