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BROADLEAF ENGINEERING LIMITED

Company number 04237389

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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)
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Aug 2013	4.68	Liquidators' statement of receipts and payments to 19 May 2013	View PDF Liquidators' statement of receipts and payments to 19 May 2013 - link opens in a new window - 17 pages (17 pages)
11 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 May 2012	View PDF Liquidators' statement of receipts and payments to 19 May 2012 - link opens in a new window - 13 pages (13 pages)
01 Jun 2011	AD01	Registered office address changed from 2 Ridgeway Eynesbury St Neots Cambridgeshire PE19 2QY on 1 June 2011	View PDF Registered office address changed from 2 Ridgeway Eynesbury St Neots Cambridgeshire PE19 2QY on 1 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 100	View PDF Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	CH01	Director's details changed for Safdarali Yusufali Sabur on 19 June 2010	View PDF Director's details changed for Safdarali Yusufali Sabur on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH04	Secretary's details changed for Cromwell Management Services Limited on 19 June 2010	View PDF Secretary's details changed for Cromwell Management Services Limited on 19 June 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
24 Jul 2007	363s	Return made up to 19/06/07; change of members	View PDF Return made up to 19/06/07; change of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2007	363(288)	Secretary's particulars changed
27 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
29 Jun 2006	363s	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)

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