AUSTIN BROADY SERVICE AND MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1410 October 2014 | APPLICATION FOR STRIKING-OFF |
| 07/10/147 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN BROADY / 01/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN BROADY / 01/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MURPHY / 21/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 SUMMER HOUSE ST THOMAS'S ROAD CHORLEY PR7 1HP |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 28 LONDON ROAD SANDBACH CHESHIRE CW11 3BD |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/05/037 May 2003 | COMPANY NAME CHANGED AUSTIN BROADY ASSOCIATES SERVICE AND MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 CORPORATE ACCOUNTANCY SOLUTIONS GEORGES COURT, CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: G OFFICE CHANGED 28/10/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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