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BROADBENTS CONSERVATION AND ROOFING LIMITED

Company number 03948423

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.43 Notice of final account prior to dissolution
09 Mar 2016 LIQ MISC Insolvency:liquidators annual progress report to 26/01/2016
24 Feb 2015 AD01 Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 24 February 2015
23 Feb 2015 4.31 Appointment of a liquidator
17 Oct 2014 COCOMP Order of court to wind up
14 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Christopher Broadbent as a director
24 Aug 2010 AP01 Appointment of Ian Kingsley Randall as a director
24 Aug 2010 AP01 Appointment of David Cyril Jordan as a director
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Christopher Maxwell Broadbent on 1 October 2009
08 Apr 2010 CH04 Secretary's details changed for Millstone Secretaries Limited on 1 October 2009
14 Jul 2009 288a Director appointed christopher maxwell broadbent
14 Jul 2009 288b Appointment terminated director andrew taylor
11 Jun 2009 CERTNM Company name changed restoration and roofing conservation supplies LTD\certificate issued on 12/06/09
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Mar 2009 363a Return made up to 15/03/09; full list of members