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BROADSHIRE PROPERTIES LIMITED

Company number 02852819

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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)
21 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2010	4.68	Liquidators' statement of receipts and payments to 15 July 2010	View PDF Liquidators' statement of receipts and payments to 15 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 18 February 2010	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-09 - link opens in a new window - 1 page (1 page)
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA	View PDF Registered office changed on 09/12/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA	View PDF Registered office changed on 21/10/2008 from 2ND floor 2 city place beehive ring road gatwick west sussex RH6 0PA - link opens in a new window - 1 page (1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA	View PDF Registered office changed on 13/10/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA - link opens in a new window - 1 page (1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
18 Feb 2008	363s	Return made up to 13/09/07; no change of members	View PDF Return made up to 13/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363(288)	Secretary's particulars changed
19 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: northside house 69 tweedy road bromley kent BR1 3WA	View PDF Registered office changed on 29/06/07 from: northside house 69 tweedy road bromley kent BR1 3WA - link opens in a new window - 1 page (1 page)
20 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 6 pages (6 pages)

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