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BROADBRIDGE HEATH MOTOR COMPANY LIMITED

Company number 00686986

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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)
09 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2013 2.35B Notice of move from Administration to Dissolution on 2 August 2013
08 Aug 2013 2.24B Administrator's progress report to 3 July 2013
13 Apr 2013 MR04 Satisfaction of charge 14 in full
13 Apr 2013 MR04 Satisfaction of charge 12 in full
13 Apr 2013 MR04 Satisfaction of charge 13 in full
25 Feb 2013 F2.18 Notice of deemed approval of proposals
20 Feb 2013 2.16B Statement of affairs with form 2.14B
08 Feb 2013 2.17B Statement of administrator's proposal
11 Jan 2013 AD01 Registered office address changed from C/O Mercedes Benz of Exeter Matford Park Road Exeter EX2 8FD on 11 January 2013
11 Jan 2013 2.12B Appointment of an administrator
08 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1,500,000
31 Dec 2012 AP03 Appointment of Mr Jonathan Martell as a secretary on 10 December 2012
29 Dec 2012 TM02 Termination of appointment of Michael Anthony Wickins as a secretary on 10 December 2012
29 Dec 2012 TM01 Termination of appointment of Michael Anthony Wickins as a director on 10 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14
06 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13
06 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12
06 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9
04 Sep 2012 AP01 Appointment of Mr Gavin Robert Walker as a director on 20 August 2012
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16