BROADWAY TRADING & SHIPPING LIMITED

Company number 04575313

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Jul 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	(13 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 25 June 2014	(21 pages)
13 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2014	LIQ MISC OC	Court order insolvency:court order to replace liquidator	(9 pages)
13 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Jul 2013	AD01	Registered office address changed from C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 16 July 2013	(2 pages)
04 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
04 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2013	AD01	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Dec 2012	AD01	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 400	(8 pages)
22 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2011	(18 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/2012	(6 pages)
05 Dec 2011	AD01	Registered office address changed from , Montpelier House 62-66 Deansgate, Manchester, M3 2EN, United Kingdom on 5 December 2011	(1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Feb 2011	CH01	Director's details changed for Mr Adam Thompson on 25 February 2011	(2 pages)
25 Feb 2011	CH01	Director's details changed for Mr William John Thompson on 25 February 2011	(2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Michael Arthur Osborne on 25 February 2011	(2 pages)
25 Feb 2011	CH03	Secretary's details changed for Judith Dorothy Morrison on 25 February 2011	(1 page)
25 Feb 2011	CH01	Director's details changed for David William Maxwell Morrison on 25 February 2011	(2 pages)