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BROADWAY INDUSTRIAL SERVICES LIMITED

Company number 00947602

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2013 DS01 Application to strike the company off the register
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 40,000
04 Dec 2013 MR04 Satisfaction of charge 1 in full
30 Mar 2013 AD01 Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 30 March 2013
30 Mar 2013 TM01 Termination of appointment of David Brunnschweiler as a director on 28 March 2013
27 Mar 2013 TM02 Termination of appointment of Hazel Cashmore as a secretary on 27 March 2013
27 Mar 2013 AP03 Appointment of Mr William John Coupe as a secretary on 27 March 2013
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from St James's Building 70 Oxford Street Manchester M1 6FQ on 16 December 2011
16 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 March 2010
07 Jul 2010 AP03 Appointment of Mrs Hazel Cashmore as a secretary
07 Jul 2010 TM02 Termination of appointment of Philip Green as a secretary
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Keith Barratt on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Brian Stamper on 1 December 2009
07 Dec 2009 CH01 Director's details changed for William John Coupe on 1 December 2009
13 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008