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BROADWIRE LIMITED

Company number 05002066

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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)
09 Apr 2019	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)
22 Jan 2019	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)
11 Jan 2019	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 - 1 page (1 page)
06 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	AD01	Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 27 Harrison Road Halifax West Yorkshire HX1 2AF on 20 June 2017	View PDF Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 27 Harrison Road Halifax West Yorkshire HX1 2AF on 20 June 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AD01	Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017	View PDF Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AD01	Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017	View PDF Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2016	TM02	Termination of appointment of Kim Goodwin as a secretary on 7 November 2016	View PDF Termination of appointment of Kim Goodwin as a secretary on 7 November 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	CH03	Secretary's details changed for Kim Goodwin on 1 January 2016	View PDF Secretary's details changed for Kim Goodwin on 1 January 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	CH01	Director's details changed for Mr Christopher Thomas Goodwin on 14 November 2015	View PDF Director's details changed for Mr Christopher Thomas Goodwin on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to 3 Derby Road Ripley Derbyshire DE5 3EA on 12 February 2016	View PDF Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to 3 Derby Road Ripley Derbyshire DE5 3EA on 12 February 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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