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BROADLEAF (WARWICK) LIMITED

Company number 05138262

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
04 Jun 2010 CH03 Secretary's details changed for Mr Peter David Llewellyn on 10 January 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Peter David Llewellyn on 10 January 2010
04 Jun 2010 CH01 Director's details changed for Loraine Llewellyn on 10 January 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 25/05/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 25/05/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 25/05/07; full list of members
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
04 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 363a Return made up to 25/05/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2005 363a Return made up to 26/05/05; full list of members
22 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
22 Jul 2004 88(2)R Ad 26/05/04--------- £ si 99@1=99 £ ic 1/100
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Secretary resigned