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BROADOAK DESIGN LIMITED

Company number 01974863

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 1999 4.68 Liquidators' statement of receipts and payments
17 Mar 1999 4.68 Liquidators' statement of receipts and payments
01 Sep 1998 4.68 Liquidators' statement of receipts and payments
04 Mar 1998 4.68 Liquidators' statement of receipts and payments
29 Aug 1997 4.68 Liquidators' statement of receipts and payments
02 Dec 1996 287 Registered office changed on 02/12/96 from: benson house 33 wellington street leeds west yorks LS1 4JP
23 Oct 1996 287 Registered office changed on 23/10/96 from: kirk newsholme 2 blenheim terrace woodhouse lane leeds LS2 9JG
24 Sep 1996 4.20 Statement of affairs
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Request DocumentStatement of affairs
16 Sep 1996 600 Appointment of a voluntary liquidator
16 Sep 1996 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 1995 363s Return made up to 17/10/95; no change of members
01 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1994 363s Return made up to 17/10/94; no change of members
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Request DocumentReturn made up to 17/10/94; no change of members
09 Aug 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
27 Jun 1994 287 Registered office changed on 27/06/94 from: kirk newsholme 46 the calls leeds LS2 7EY
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Request DocumentRegistered office changed on 27/06/94 from: kirk newsholme 46 the calls leeds LS2 7EY
24 Nov 1993 363s Return made up to 02/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/11/93; full list of members
07 Oct 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
01 Dec 1992 363s Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
01 Oct 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
23 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1992 287 Registered office changed on 30/07/92 from: barclays house 6 east parade leeds LS1 1HA
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Request DocumentRegistered office changed on 30/07/92 from: barclays house 6 east parade leeds LS1 1HA
19 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 363b Return made up to 19/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/91; no change of members