BROADGATE METALS PLC

Company number 05828889

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	WU15	Notice of final account prior to dissolution	(17 pages)
14 Feb 2017	AD01	Registered office address changed from Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES to C/O Mph Recovery, City Mills Peel Street Morley Leeds LS27 8QL on 14 February 2017	(2 pages)
10 Feb 2016	4.31	Appointment of a liquidator	(1 page)
27 Apr 2015	AD01	Registered office address changed from Anderton Hall Recovery 11Th Floor Regent House Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 27 April 2015	(2 pages)
06 Jul 2012	AD01	Registered office address changed from C/O Anderton Hall Recovery Suit 18/19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY United Kingdom on 6 July 2012	(2 pages)
08 Dec 2009	COCOMP	Order of court to wind up	(3 pages)
03 Dec 2009	COCOMP	Order of court to wind up
03 Dec 2009	COCOMP	Order of court to wind up	(1 page)
16 Nov 2009	COCOMP	Order of court to wind up	(2 pages)
12 Nov 2009	COCOMP	Order of court to wind up	(6 pages)
07 Oct 2009	AD01	Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 7 October 2009	(1 page)
03 Aug 2009	288b	Appointment terminated director suramya krishnakumaran	(1 page)
03 Aug 2009	288c	Director's change of particulars / visuvanathan krishnakumaran / 01/01/2009	(1 page)
24 Jun 2009	288b	Appointment terminated director peter power-hynes	(1 page)
24 Jun 2009	288b	Appointment terminated secretary peter power-hynes	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from castle hill house castle hill windsor berkshire SL4 1PD	(1 page)
10 Jan 2009	288b	Appointment terminated director teir majeed	(1 page)
09 Dec 2008	288a	Director appointed mr gordon clive littlewood	(1 page)
09 Dec 2008	288a	Director appointed mr teir majeed	(1 page)
09 Dec 2008	288a	Secretary appointed mr peter joseph power-hynes	(1 page)
09 Dec 2008	288a	Director appointed mr peter joseph power-hynes	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from burbage house, 44 mountfield road, ealing london W5 2NQ	(1 page)
08 Dec 2008	288b	Appointment terminated secretary suramya krishnakumaran	(1 page)
09 Oct 2008	88(2)	Capitals not rolled up	(9 pages)