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BROADCONCEPTS LIMITED

Company number 04598100

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	CH01	Director's details changed for Mr Roger Graeme Hall on 4 February 2013	View PDF Director's details changed for Mr Roger Graeme Hall on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from C/O Pritchards Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England on 8 August 2013	View PDF Registered office address changed from C/O Pritchards Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England on 8 August 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	CH01	Director's details changed for Mr Roger Graeme Hall on 1 September 2010	View PDF Director's details changed for Mr Roger Graeme Hall on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH03	Secretary's details changed for Simone Adele Hall on 1 September 2010	View PDF Secretary's details changed for Simone Adele Hall on 1 September 2010 - link opens in a new window - 1 page (1 page)
22 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	CH01	Director's details changed for Mr Roger Graeme Hall on 21 November 2009	View PDF Director's details changed for Mr Roger Graeme Hall on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD01	Registered office address changed from Ropers Barn, Lenborough Buckingham Buckinghamshire MK18 1TA on 20 May 2010	View PDF Registered office address changed from Ropers Barn, Lenborough Buckingham Buckinghamshire MK18 1TA on 20 May 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
20 Mar 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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