- Company Overview for BROADY NAVAL FLOW CONTROL LIMITED (02225663)
- Filing history for BROADY NAVAL FLOW CONTROL LIMITED (02225663)
- People for BROADY NAVAL FLOW CONTROL LIMITED (02225663)
- Charges for BROADY NAVAL FLOW CONTROL LIMITED (02225663)
- More for BROADY NAVAL FLOW CONTROL LIMITED (02225663)
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) |
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17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2011 | DS01 | Application to strike the company off the register | |
11 Jan 2011 | SH19 |
Statement of capital on 11 January 2011
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07 Jan 2011 | SH20 | Statement by Directors | |
07 Jan 2011 | CAP-SS | Solvency Statement dated 21/12/10 | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
04 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Jul 2010 | AP01 | Appointment of Salvatore Ruggeri as a director | |
20 Jul 2010 | AP01 | Appointment of Massimiliano Ruggeri as a director | |
20 Jul 2010 | AP01 | Appointment of Anthony Wenman Ellis as a director | |
16 Jul 2010 | TM01 | Termination of appointment of Anthony Derrick as a director | |
09 Jul 2010 | AUD | Auditor's resignation | |
01 Jul 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
27 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
29 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
09 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
11 Aug 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
12 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
01 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
06 Jul 2007 | 363s | Return made up to 16/05/07; no change of members | |
15 Dec 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
28 Nov 2006 | 288c | Secretary's particulars changed | |
31 May 2006 | 363s | Return made up to 16/05/06; full list of members |