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BROADBUILD LIMITED

Company number 02349143

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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)
30 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2004-02-27
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2010
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
24 Apr 2009 4.68 Liquidators' statement of receipts and payments to 26 February 2009
24 Apr 2008 4.68 Liquidators' statement of receipts and payments
18 Oct 2007 4.68 Liquidators' statement of receipts and payments
03 May 2007 4.68 Liquidators' statement of receipts and payments
21 Sep 2006 4.68 Liquidators' statement of receipts and payments
20 Mar 2006 4.68 Liquidators' statement of receipts and payments
21 Oct 2005 4.68 Liquidators' statement of receipts and payments
04 Apr 2005 4.68 Liquidators' statement of receipts and payments
08 Jun 2004 4.20 Statement of affairs
30 Mar 2004 600 Appointment of a voluntary liquidator
14 Feb 2004 287 Registered office changed on 14/02/04 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ
11 Feb 2004 CERTNM Company name changed T.S.I. (U.K.) LIMITED\certificate issued on 11/02/04
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Secretary resigned;director resigned
30 Jan 2004 288a New secretary appointed
07 Oct 2003 AA Full accounts made up to 30 April 2003
19 Mar 2003 AA Full accounts made up to 30 April 2002