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BROADSTAFF CONSTRUCTION LIMITED

Company number 06718721

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 3 December 2023	View PDF Liquidators' statement of receipts and payments to 3 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 3 December 2022	View PDF Liquidators' statement of receipts and payments to 3 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	View PDF Liquidators' statement of receipts and payments to 3 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	AD01	Registered office address changed from 1 Whittle Court Town Road Hanley Stoke on Trent Staffordshire ST1 2QE England to C/O Dow Schofield Watts Business Recovery Llp,7400 Daresbury Park Daresbury Warrington WA4 4BS on 6 January 2021	View PDF Registered office address changed from 1 Whittle Court Town Road Hanley Stoke on Trent Staffordshire ST1 2QE England to C/O Dow Schofield Watts Business Recovery Llp,7400 Daresbury Park Daresbury Warrington WA4 4BS on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-04 - link opens in a new window - 1 page (1 page)
19 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Jul 2020	PSC04	Change of details for Mr Andrew Clifton Broad as a person with significant control on 20 July 2020	View PDF Change of details for Mr Andrew Clifton Broad as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC04	Change of details for Mr David Anthony Broad as a person with significant control on 20 July 2020	View PDF Change of details for Mr David Anthony Broad as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AD01	Registered office address changed from 2nd Floor 12 Market Street Leek Staffordshire ST13 6HZ to 1 Whittle Court Town Road Hanley Stoke on Trent Staffordshire ST1 2QE on 20 July 2020	View PDF Registered office address changed from 2nd Floor 12 Market Street Leek Staffordshire ST13 6HZ to 1 Whittle Court Town Road Hanley Stoke on Trent Staffordshire ST1 2QE on 20 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2019	MR01	Registration of charge 067187210001, created on 5 July 2019	View PDF Registration of charge 067187210001, created on 5 July 2019 - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 08/10/2016	View PDF Second filing of Confirmation Statement dated 08/10/2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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