BROAD LANE CARAVANS LIMITED

Company number 00982313

Date	Type	Description	View / Download
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jul 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	(10 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	(8 pages)
01 Jul 2011	4.51	Certificate that Creditors have been paid in full	(2 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
09 Jun 2010	AD01	Registered office address changed from 1 Somers Road Rugby CV22 7DB on 9 June 2010	(2 pages)
08 Jun 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-02	(1 page)
08 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2010	4.70	Declaration of solvency	(3 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2010	TM01	Termination of appointment of Maureen Brown as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Molly Brown as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2009-11-16 GBP 2,832	(7 pages)
16 Nov 2009	CH01	Director's details changed for Jack Brown on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Colin Brown on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Molly Brown on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Maureen Ann Brown on 16 November 2009	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
25 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
27 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)

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