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BROADBENTS ROOFING LIMITED

Company number 01562543

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
03 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
03 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
24 Aug 2012 CERTNM Company name changed broadbents restoration + roofing LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-23
  • NM01 ‐ Change of name by resolution
23 Aug 2012 TM01 Termination of appointment of Christopher Broadbent as a director
23 Aug 2012 AP01 Appointment of Mr David Clive Weafer as a director
23 Aug 2012 TM01 Termination of appointment of Ian Randall as a director
23 Aug 2012 TM01 Termination of appointment of David Jordan as a director
04 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 30 November 2011
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Ian Kingsley Randall on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Christopher Maxwell Broadbent on 1 October 2009
06 Jan 2010 CH01 Director's details changed for David Cyril Jordan on 1 October 2009
06 Jan 2010 CH04 Secretary's details changed for Millstone Secretaries Limited on 1 October 2009
04 Apr 2009 CERTNM Company name changed broadbents (roofing contractors) LIMITED\certificate issued on 07/04/09
20 Mar 2009 363a Return made up to 28/12/08; full list of members