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BROADOAK CONSTRUCTION SERVICES LTD

Company number 03443050

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
02 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
28 Nov 2013 CH01 Director's details changed for Mr Brendan Jarleth Glennon on 26 November 2013
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Jan 2013 TM01 Termination of appointment of Peter Rolfe as a director on 31 December 2012
21 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jan 2010 TM02 Termination of appointment of Kotecha & Co [Ats] Ltd as a secretary
13 Jan 2010 AD01 Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 13 January 2010
04 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Peter Rolfe on 1 October 2009
04 Nov 2009 CH04 Secretary's details changed for Kotecha & Co [Ats] Ltd on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Brendan Jarleth Glennon on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 01/10/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 01/10/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006