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BROADOAK (MT) LIMITED

Company number 06891107

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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)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CH01	Director's details changed for Mr Mark Turner on 1 April 2014	View PDF Director's details changed for Mr Mark Turner on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AD01	Registered office address changed from San Valley Farm Sandy Lane Chadwell-St-Mary Essex RM16 4LR on 13 June 2014	View PDF Registered office address changed from San Valley Farm Sandy Lane Chadwell-St-Mary Essex RM16 4LR on 13 June 2014 - link opens in a new window - 1 page (1 page)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CERTNM	Company name changed broadoak supplies LIMITED\certificate issued on 27/05/10 CONNOT ‐	View PDF Company name changed broadoak supplies LIMITED\certificate issued on 27/05/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2010	CH01	Director's details changed for Mark Turner on 25 April 2010	View PDF Director's details changed for Mark Turner on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	TM01	Termination of appointment of Mark Cowell as a director	View PDF Termination of appointment of Mark Cowell as a director - link opens in a new window - 1 page (1 page)
06 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-19 - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Director appointed mark simon cowell	View PDF Director appointed mark simon cowell - link opens in a new window - 2 pages (2 pages)

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