BROAD OAK CONSTRUCTION PROJECTS LIMITED

Company number 06402766

Date	Type	Description	View / Download
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 May 2012	AD01	Registered office address changed from C/O Rsm Tenon Recovery 6th Floor the White House 111 New Street Birmingham West Midlands B2 4EU on 16 May 2012	(2 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	(17 pages)
26 Jul 2010	4.20	Statement of affairs with form 4.19	(7 pages)
26 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-16	(1 page)
01 Jul 2010	AD01	Registered office address changed from C/O David Mowle Treetops Upperwood Matlock Bath Matlock Derbyshire DE4 3PE United Kingdom on 1 July 2010	(2 pages)
11 Jun 2010	AD01	Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 11 June 2010	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
27 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 2	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr David Mowle on 18 October 2009	(2 pages)
06 Mar 2009	363a	Return made up to 18/10/08; full list of members	(3 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from treetops, upperwood road matlock bath derbyshire DE43PE	(1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Oct 2007	NEWINC	Incorporation	(14 pages)