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BROADWAY FOODS (UK) LIMITED

Company number 05500295

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
28 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
17 May 2011 4.20 Statement of affairs with form 4.19
17 May 2011 600 Appointment of a voluntary liquidator
17 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 AD01 Registered office address changed from 7 Norfolk House Wellesley Road Croydon CR0 1LH United Kingdom on 10 May 2011
28 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 100
28 Jul 2010 CH01 Director's details changed for Mr Kandiah Vasanthakumar on 6 July 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Mar 2010 AD01 Registered office address changed from 48 Melford Road Walthamstow London E17 7EL United Kingdom on 23 March 2010
24 Aug 2009 363a Return made up to 06/07/09; full list of members
24 Aug 2009 287 Registered office changed on 24/08/2009 from 48 melford road walthamstow london E17 7EL united kingdom
24 Aug 2009 287 Registered office changed on 24/08/2009 from 66 manor wood road purley surrey CR8 4LF
21 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Nov 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Aug 2008 363a Return made up to 06/07/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 July 2006
08 Mar 2008 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2008 363a Return made up to 06/07/07; full list of members
06 Mar 2008 288c Secretary's change of particulars / neranjani vasanthakumar / 01/09/2007
06 Mar 2008 288c Director's change of particulars / kandiah vasanthakumar / 01/09/2007
26 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off