- Company Overview for BROADOAK CONSTRUCTION GRP LIMITED (07507586)
- Filing history for BROADOAK CONSTRUCTION GRP LIMITED (07507586)
- People for BROADOAK CONSTRUCTION GRP LIMITED (07507586)
- More for BROADOAK CONSTRUCTION GRP LIMITED (07507586)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 May 2015 | DS01 | Application to strike the company off the register | |
| 15 Apr 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
|
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 15 Nov 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 24 Sep 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 July 2013 | |
| 03 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 20 Aug 2012 | AP01 | Appointment of Emma Sykes as a director | |
| 31 Jan 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 15 Jul 2011 | TM01 | Termination of appointment of Graham Horton as a director | |
| 15 Jul 2011 | AD01 | Registered office address changed from Broadoak Construction Grp Limited 22 Cannon Way Fetcham Leatherhead Surrey KT22 9LJ England on 15 July 2011 | |
| 15 Jul 2011 | TM01 | Termination of appointment of Karl Walsh as a director | |
| 15 Jul 2011 | TM01 | Termination of appointment of Graham Horton as a director | |
| 15 Jul 2011 | TM01 | Termination of appointment of Robert Allen as a director | |
| 15 Jul 2011 | TM01 | Termination of appointment of Derek Adby as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr Derek Adby as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr Robert Charles Allen as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr Karl John Walsh as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr Graham Horton as a director | |
| 27 Jan 2011 | NEWINC | Incorporation |