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BROADACRE CONSTRUCTION LTD

Company number 05165170

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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)
14 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
14 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 Total exemption small company accounts made up to 31 August 2007
09 Apr 2008 4.70 Declaration of solvency
09 Apr 2008 600 Appointment of a voluntary liquidator
09 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-03
21 Aug 2007 363a Return made up to 29/06/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jul 2006 363a Return made up to 29/06/06; full list of members
05 Jul 2006 288c Director's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Aug 2005 363a Return made up to 29/06/05; full list of members
22 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
13 Jul 2004 88(2)R Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned
13 Jul 2004 287 Registered office changed on 13/07/04 from: c/o ward randall the parade liskeard cornwall PL14 6AF
29 Jun 2004 NEWINC Incorporation