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BROADLEY (GROUP) LIMITED

Company number 04234451

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 2 January 2024
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 January 2023
07 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 2 January 2022
04 Mar 2022 TM01 Termination of appointment of Gary Stephen Broadley as a director on 4 February 2022
08 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 2 January 2021
12 Feb 2021 RM02 Notice of ceasing to act as receiver or manager
12 Feb 2021 RM02 Notice of ceasing to act as receiver or manager
08 Feb 2021 REC2 Receiver's abstract of receipts and payments to 29 January 2021
10 Feb 2020 RM01 Appointment of receiver or manager
07 Feb 2020 600 Appointment of a voluntary liquidator
30 Jan 2020 COM1 Establishment of creditors or liquidation committee
23 Jan 2020 AD01 Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 23 January 2020
22 Jan 2020 LIQ02 Statement of affairs
22 Jan 2020 600 Appointment of a voluntary liquidator
22 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-03
20 Jan 2020 AD01 Registered office address changed from Broadley Group Whitehouse Street Leeds LS10 1AD to Leigh House St. Pauls Street Leeds LS1 2JT on 20 January 2020
23 Dec 2019 MR01 Registration of charge 042344510003, created on 17 December 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
25 Jan 2019 TM01 Termination of appointment of Richard Pickles as a director on 18 January 2019
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
20 Dec 2017 AP01 Appointment of Mr Naveen Nazir Ahmed as a director on 13 January 2016
20 Dec 2017 AP01 Appointment of Mr Inderpaul Singh Manku as a director on 13 January 2016
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates