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BROADLAND SUPPLY CHAIN MANAGEMENT SERVICES LIMITED

Company number 06145388

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 2
12 Mar 2010 CH01 Director's details changed for Paul Eggett on 12 March 2010
07 Nov 2009 AP03 Appointment of Stephen George Thomas Elms as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AD01 Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB on 16 October 2009
06 May 2009 363a Return made up to 08/03/09; full list of members
06 May 2009 288c Director's Change of Particulars / paul eggett / 11/03/2009 / HouseName/Number was: , now: 79; Street was: 51 colomb road, now: london road; Post Town was: gorleston, now: beccles; Region was: norfolk, now: suffolk; Post Code was: NR31 8BT, now: NR34 9YT; Country was: , now: united kingdom
06 May 2009 288b Appointment Terminated Secretary kirkcourt LIMITED
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 08/03/08; full list of members
10 Mar 2008 288c Director's Change of Particulars / paul eggett / 08/03/2008 / HouseName/Number was: 48, now: 51; Street was: beatty road, now: colomb road; Area was: , now: gorleston; Post Code was: NR30 4BQ, now: NR31 8BT; Country was: , now: united kingdom
25 Feb 2008 288c Director's Change of Particulars / paul eggett / 01/06/2007 / HouseName/Number was: , now: 48; Street was: 51 colomb road, now: beatty road; Post Town was: gorleston, now: great yarmouth; Post Code was: NR31 8BT, now: NR30 4BQ
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 288b Director resigned
27 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/03/07
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 88(2)R Ad 08/03/07--------- £ si 1@1=1 £ ic 1/2
22 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned