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BROADGATE MANAGEMENT SERVICES LIMITED

Company number 04122676

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	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 - 22 pages (22 pages)
05 Sep 2012	AD01	Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 5 September 2012	View PDF Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AA01	Current accounting period extended from 5 April 2012 to 30 June 2012	View PDF Current accounting period extended from 5 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 100	View PDF Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CH01	Director's details changed for Mr Gavin Barras Reed on 11 December 2009	View PDF Director's details changed for Mr Gavin Barras Reed on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: ground floor citygate, saint james boulevard newcastle upon tyne tyne & wear NE1 4JE	View PDF Registered office changed on 18/02/08 from: ground floor citygate, saint james boulevard newcastle upon tyne tyne & wear NE1 4JE - link opens in a new window - 1 page (1 page)
22 Jan 2008	363s	Return made up to 11/12/07; no change of members	View PDF Return made up to 11/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 4 pages (4 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
23 Feb 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 4 pages (4 pages)
14 Dec 2005	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 6 pages (6 pages)

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