BROADHEATH LIMITED

Company number 04206872

Date	Type	Description	View / Download
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Jun 2016	AD01	Registered office address changed from Windsor House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 21 June 2016	(1 page)
17 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2016	4.70	Declaration of solvency	(3 pages)
17 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-01	(1 page)
04 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100	(5 pages)
08 Mar 2016	CH01	Director's details changed for Mr John Vincent Souter on 19 October 2015	(2 pages)
08 Mar 2016	CH03	Secretary's details changed for Mr John Vincent Souter on 19 October 2015	(1 page)
08 Mar 2016	CH03	Secretary's details changed for John Vincent Souter on 19 October 2015	(1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
03 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
19 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
25 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
25 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
01 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AD01	Registered office address changed from 5 North Mason Lodge Dinnington Newcastle upon Tyne NE13 7LH on 1 July 2011	(1 page)
13 Apr 2011	CH01	Director's details changed for Mr John Syree Siree Thompson on 12 April 2011	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
24 Nov 2010	AP01	Appointment of Mr John Syree Thompson as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Mrs Lynne Marie Kelly-Thompson as a director	(2 pages)