BROADWAY WASTE MANAGEMENT LIMITED

Company number 04593382

Date	Type	Description	View / Download
30 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 Jan 2014	4.68	Liquidators' statement of receipts and payments to 2 December 2013	(18 pages)
06 Dec 2012	4.20	Statement of affairs with form 4.19	(7 pages)
06 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 20 November 2012	(2 pages)
17 Sep 2012	CERTNM	Company name changed skip-lift LIMITED\certificate issued on 17/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-01	(3 pages)
14 Sep 2012	TM01	Termination of appointment of Richard James Davies as a director on 13 September 2012	(1 page)
17 Aug 2012	CERTNM	Company name changed asset and land recovery LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-07-30	(2 pages)
17 Aug 2012	CONNOT	Change of name notice	(2 pages)
09 Mar 2012	CERTNM	Company name changed srf processors (uk) LIMITED\certificate issued on 09/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-02	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Mark Edward Pinckney as a director on 1 February 2012	(1 page)
06 Feb 2012	TM01	Termination of appointment of Jane Williams as a director on 1 February 2012	(1 page)
06 Feb 2012	AP01	Appointment of Richard James Davies as a director on 1 February 2012	(2 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Dec 2011	AA	Accounts made up to 31 December 2010	(2 pages)
09 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 1	(5 pages)
25 Oct 2011	TM01	Termination of appointment of Martin Patrick Odonnell as a director on 3 October 2011	(1 page)
25 Oct 2011	TM02	Termination of appointment of Martin Patrick Odonnell as a secretary on 3 October 2011	(1 page)
20 Jun 2011	AP01	Appointment of Mark Edward Pinckney as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Jane Williams as a director	(2 pages)
24 May 2011	CERTNM	Company name changed asset and land divestment LIMITED\certificate issued on 24/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-24	(3 pages)
07 Apr 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
19 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)