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BROADWAY MINERAL RESOURCES PLC

Company number 05045470

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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)
10 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	View PDF Liquidators' statement of receipts and payments to 3 May 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	4.68	Liquidators' statement of receipts and payments to 3 November 2010	View PDF Liquidators' statement of receipts and payments to 3 November 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2010	4.68	Liquidators' statement of receipts and payments to 3 May 2010	View PDF Liquidators' statement of receipts and payments to 3 May 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 3 November 2009	View PDF Liquidators' statement of receipts and payments to 3 November 2009 - link opens in a new window - 6 pages (6 pages)
16 May 2009	4.68	Liquidators' statement of receipts and payments to 3 May 2009	View PDF Liquidators' statement of receipts and payments to 3 May 2009 - link opens in a new window - 6 pages (6 pages)
28 Nov 2008	4.68	Liquidators' statement of receipts and payments to 3 November 2008	View PDF Liquidators' statement of receipts and payments to 3 November 2008 - link opens in a new window - 6 pages (6 pages)
14 May 2008	4.68	Liquidators' statement of receipts and payments to 3 November 2008	View PDF Liquidators' statement of receipts and payments to 3 November 2008 - link opens in a new window - 6 pages (6 pages)
01 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
11 Dec 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
21 Aug 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2006	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2006	MISC	S/S release of liquidator	View PDF S/S release of liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 44 west end avenue harrogate HG2 9BY	View PDF Registered office changed on 17/11/05 from: 44 west end avenue harrogate HG2 9BY - link opens in a new window - 1 page (1 page)
09 Nov 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Nov 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2005	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: brunswick house birmingham road redditch worcestershire B97 6DY	View PDF Registered office changed on 30/06/05 from: brunswick house birmingham road redditch worcestershire B97 6DY - link opens in a new window - 1 page (1 page)
30 Mar 2005	363s	Return made up to 16/02/05; full list of members	View PDF Return made up to 16/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
30 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
28 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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