- Company Overview for ERNEST BROADBELT INVESTMENTS LIMITED (00601726)
- Filing history for ERNEST BROADBELT INVESTMENTS LIMITED (00601726)
- People for ERNEST BROADBELT INVESTMENTS LIMITED (00601726)
- More for ERNEST BROADBELT INVESTMENTS LIMITED (00601726)
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) |
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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
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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
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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
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14 Dec 2005 | 288b | Secretary resigned;director resigned | |
14 Dec 2005 | 288a | New secretary appointed | |
14 Dec 2005 | 288a | New director appointed |