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BROADWAY MARKETING LIMITED

Company number 07311983

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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)
18 May 2013 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2011 AD01 Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA on 22 December 2011
21 Dec 2011 4.20 Statement of affairs with form 4.19
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-14
07 Oct 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
21 Jan 2011 AP01 Appointment of Mr Matthew Smith as a director
14 Jan 2011 TM01 Termination of appointment of Kevin Brewer as a director
14 Jan 2011 TM02 Termination of appointment of Suzanne Brewer as a secretary
14 Jan 2011 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 14 January 2011
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted