Advanced company searchLink opens in new window

BROADLAND RAIL LIMITED

Company number 05469049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2010 4.68 Liquidators' statement of receipts and payments to 7 March 2010
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 7 September 2009
16 Sep 2008 4.20 Statement of affairs with form 4.19
16 Sep 2008 600 Appointment of a voluntary liquidator
16 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-08
20 Aug 2008 287 Registered office changed on 20/08/2008 from 82 great eastern street london EC2A 3JE
14 Aug 2008 288a Director appointed geoff warren
04 Aug 2008 288b Appointment Terminated Director nima wantling
28 Mar 2008 287 Registered office changed on 28/03/2008 from 7 york road woking surrey GU22 7XH
28 Mar 2008 288b Appointment Terminated Director and Secretary geoff warren
28 Mar 2008 288a Secretary appointed wp business services LIMITED
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 288b Director resigned
27 Jul 2007 363a Return made up to 01/06/07; full list of members
20 Jun 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Accounts made up to 31 March 2006
29 Mar 2007 225 Accounting reference date shortened from 30/06/06 to 31/03/06
31 Aug 2006 288a New secretary appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
11 Aug 2006 88(2)R Ad 17/03/06--------- £ si 99999@1