BRODERSEN CONTROL SYSTEMS LIMITED

Company number 02106990

Date	Type	Description	View / Download
07 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 May 2009	4.20	Statement of affairs with form 4.19	(6 pages)
01 May 2009	600	Appointment of a voluntary liquidator	(1 page)
01 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from canbury business park unit 11 elm crescent kingston upon thames surrey KT2 6HJ	(1 page)
06 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
23 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
31 Aug 2007	MISC	Section 394	(1 page)
28 Jun 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
27 Mar 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
04 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Apr 2005	363s	Return made up to 31/03/05; full list of members
31 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Apr 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
13 Apr 2004	363(353)	Location of register of members address changed
10 Apr 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
10 Apr 2003	363(287)	Registered office changed on 10/04/03
25 Feb 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
29 Jan 2003	395	Particulars of mortgage/charge	(19 pages)

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