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BRODELINE SERVICES LIMITED

Company number 06569972

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
08 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
26 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 AP01 Appointment of Miss Tanaporn Thompson as a director on 31 July 2015
07 Sep 2015 TM01 Termination of appointment of Carolyne Mack as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
18 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
18 May 2015 AD04 Register(s) moved to registered office address Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom to Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 14 October 2014
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Mrs Carolyne Mack as a director
30 May 2014 TM01 Termination of appointment of Jason Berry as a director
30 May 2014 TM02 Termination of appointment of Ash Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 6 St. Ives Road Consett County Durham DH8 7PY on 29 May 2014
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 Apr 2013 CH04 Secretary's details changed for Ash Secretaries Ltd on 1 October 2012