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BROADACRE PROPERTY COMPANY LIMITED

Company number 04839384

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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)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2009 4.68 Liquidators' statement of receipts and payments to 2 April 2009
01 Jul 2008 AA Accounts for a small company made up to 31 August 2007
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Apr 2008 600 Appointment of a voluntary liquidator
09 Apr 2008 4.70 Declaration of solvency
09 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-03
30 Jul 2007 363a Return made up to 21/07/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Aug 2006 363a Return made up to 21/07/06; full list of members
08 Aug 2006 288c Director's particulars changed
25 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
31 May 2006 395 Particulars of mortgage/charge
13 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/08/05
01 Aug 2005 363a Return made up to 21/07/05; full list of members
26 Oct 2004 88(2)O Ad 15/09/04--------- £ si 99@1
22 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 MA Memorandum and Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 122 Conve 05/09/04
15 Oct 2004 AA Accounts made up to 31 July 2004