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BROADBRAND LIMITED

Company number 04689524

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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)
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2011	4.68	Liquidators' statement of receipts and payments to 12 August 2011	View PDF Liquidators' statement of receipts and payments to 12 August 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	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 - 3 pages (3 pages)
11 Mar 2011	4.68	Liquidators' statement of receipts and payments to 12 February 2011	View PDF Liquidators' statement of receipts and payments to 12 February 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	4.68	Liquidators' statement of receipts and payments to 12 August 2010	View PDF Liquidators' statement of receipts and payments to 12 August 2010 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	4.68	Liquidators' statement of receipts and payments to 12 February 2010	View PDF Liquidators' statement of receipts and payments to 12 February 2010 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	4.68	Liquidators' statement of receipts and payments to 12 August 2009	View PDF Liquidators' statement of receipts and payments to 12 August 2009 - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	4.68	Liquidators' statement of receipts and payments to 12 February 2009	View PDF Liquidators' statement of receipts and payments to 12 February 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	4.68	Liquidators' statement of receipts and payments to 12 August 2008	View PDF Liquidators' statement of receipts and payments to 12 August 2008 - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	4.68	Liquidators' statement of receipts and payments to 12 August 2008	View PDF Liquidators' statement of receipts and payments to 12 August 2008 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 139 waterfall road london N14 7JS	View PDF Registered office changed on 27/02/07 from: 139 waterfall road london N14 7JS - link opens in a new window - 1 page (1 page)
21 Feb 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Feb 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
28 Oct 2005	363a	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/05/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: 229 whittington road london N22 4YW	View PDF Registered office changed on 31/03/03 from: 229 whittington road london N22 4YW - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	287	Registered office changed on 27/03/03 from: the studio, st nicholas close elstree herts WD6 3EW	View PDF Registered office changed on 27/03/03 from: the studio, st nicholas close elstree herts WD6 3EW - link opens in a new window - 2 pages (2 pages)

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