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BROADLAND BUILDING LIMITED

Company number 03258607

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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)
19 May 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 May 2003 287 Registered office changed on 07/05/03 from: 4A gildredge road eastbourne east sussex BN21 4RL
07 May 2003 4.31 Appointment of a liquidator
15 Apr 2003 COCOMP Order of court to wind up
29 Aug 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2002
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 123 £ nc 1000/1100 01/03/02
09 May 2002 88(2)R Ad 01/03/02--------- £ si 5@1=5 £ ic 100/105
02 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
09 May 2001 395 Particulars of mortgage/charge
28 Apr 2001 395 Particulars of mortgage/charge
25 Apr 2001 AA Full accounts made up to 29 February 2000
30 Oct 2000 288a New secretary appointed
30 Oct 2000 288b Secretary resigned
02 Oct 2000 363s Return made up to 25/09/00; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: 5 cornfield terrace eastbourne east sussex BN21 4NN
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Secretary resigned
21 Nov 1999 225 Accounting reference date extended from 31/10/99 to 28/02/00
05 Oct 1999 363s Return made up to 25/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed