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BROADHEATH FOODS LIMITED

Company number 03080447

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2010 AA Accounts for a dormant company made up to 26 December 2009
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
03 Mar 2010 AP01 Appointment of Francois Salamon as a director
03 Mar 2010 TM01 Termination of appointment of William Haywood as a director
05 Feb 2010 TM02 Termination of appointment of Robert Moorhouse as a secretary
29 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 2
22 Oct 2009 CH01 Director's details changed for Mr William Sothern Haywood on 22 October 2009
21 Oct 2009 AP01 Appointment of Mr William Sothern Haywood as a director
20 Oct 2009 TM01 Termination of appointment of Andrew Johnson as a director
07 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Nov 2008 AA Accounts made up to 29 December 2007
20 May 2008 AA Accounts made up to 28 July 2007
20 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
16 Oct 2007 363a Return made up to 16/10/07; full list of members
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 AA Accounts made up to 29 July 2006
11 Sep 2006 363a Return made up to 11/09/06; full list of members
27 Jan 2006 AA Accounts made up to 30 July 2005
02 Aug 2005 363a Return made up to 17/07/05; full list of members
31 Jan 2005 AA Accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 17/07/04; full list of members
02 Jun 2004 288b Director resigned