BROAD & CO. LIMITED

Company number 01127553

Date	Type	Description	View / Download
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Oct 2011	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 10 October 2011	(2 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
06 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
15 Sep 2011	TM01	Termination of appointment of John Peter Carter as a director on 15 September 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 489,756.69	(7 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
27 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Jun 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
08 Jul 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
09 Jul 2007	363a	Return made up to 16/06/07; full list of members	(4 pages)
29 Jun 2006	363a	Return made up to 16/06/06; full list of members	(4 pages)
06 Apr 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
06 Jul 2005	363s	Return made up to 16/06/05; full list of members	(8 pages)
06 Jul 2005	363(288)	Director's particulars changed
29 Jun 2005	288a	New director appointed	(4 pages)
24 Jun 2005	288b	Director resigned	(1 page)