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ERNEST BROADBELT INVESTMENTS LIMITED

Company number 00601726

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
14 Jun 2010 SH19 Statement of capital on 14 June 2010
  • GBP 2,667
14 Jun 2010 SH02 Sub-division of shares on 9 June 2010
14 Jun 2010 CAP-SS Solvency Statement dated 09/06/10
14 Jun 2010 SH20 Statement by Directors
14 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Jonathan Andrew Aldersley on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Charles John Maxwell Barlow on 18 February 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 AUD Auditor's resignation
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 04/12/08; full list of members
18 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 04/12/07; full list of members
25 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 04/12/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: new smithfield market whitworth st east manchester M11 2WJ
04 Apr 2006 363s Return made up to 04/12/05; full list of members
04 Apr 2006 363(353) Location of register of members address changed
14 Dec 2005 288b Secretary resigned;director resigned
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed