- Company Overview for BROADS BUILDERS MERCHANTS LIMITED (00261361)
- Filing history for BROADS BUILDERS MERCHANTS LIMITED (00261361)
- People for BROADS BUILDERS MERCHANTS LIMITED (00261361)
- Insolvency for BROADS BUILDERS MERCHANTS LIMITED (00261361)
- More for BROADS BUILDERS MERCHANTS LIMITED (00261361)
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) |
---|---|---|---|
09 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2017 | CH01 | Director's details changed for Miss Deborah Grimason on 13 October 2016 | |
09 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jan 2016 | AD01 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Road NN5 7UG to 45 Church Street Birmingham B3 2RT on 6 January 2016 | |
05 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2016 | 4.70 | Declaration of solvency | |
11 Sep 2015 | TM01 | Termination of appointment of John Peter Carter as a director on 10 September 2015 | |
11 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Anthony David Buffin as a director on 10 September 2015 | |
11 Sep 2015 | AP01 | Appointment of Miss Deborah Grimason as a director on 10 September 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
|
|
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
23 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
10 Jul 2014 | AR01 | Annual return made up to 16 June 2014 with full list of shareholders | |
26 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2014 | SH10 | Particulars of variation of rights attached to shares | |
26 Jun 2014 | SH08 | Change of share class name or designation | |
26 Jun 2014 | SH02 | Sub-division of shares on 16 June 2014 | |
14 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
07 May 2013 | AP01 | Appointment of Anthony Buffin as a director |