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OAK AT BROADWAS LIMITED

Company number 05041573

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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)
10 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
10 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
24 Mar 2010 4.20 Statement of affairs with form 4.19
24 Mar 2010 600 Appointment of a voluntary liquidator
24 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
10 Mar 2010 AD01 Registered office address changed from Royal Oak Broadwas on Teme Worcester Worcestershire WR6 5NE on 10 March 2010
28 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Mar 2009 363a Return made up to 11/02/09; full list of members
29 Jan 2009 363a Return made up to 11/02/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
02 May 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 287 Registered office changed on 04/04/07 from: the swan old road whittington worcester worcestershire WR5 2RL
04 Apr 2007 288a New director appointed
05 Mar 2007 363s Return made up to 11/02/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Mar 2006 363s Return made up to 11/02/06; full list of members
09 Jun 2005 AA Partial exemption accounts made up to 30 November 2004
09 Jun 2005 225 Accounting reference date shortened from 28/02/05 to 30/11/04
15 Mar 2005 363s Return made up to 11/02/05; full list of members
15 Mar 2005 363(288) Director's particulars changed
27 Feb 2004 288a New director appointed