BROAD OAK GEARS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1128 November 2011 | APPLICATION FOR STRIKING-OFF |
| 28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 8 |
| 28/10/1128 October 2011 | REDUCE ISSUED CAPITAL 27/10/2011 |
| 28/10/1128 October 2011 | STATEMENT BY DIRECTORS |
| 28/10/1128 October 2011 | SOLVENCY STATEMENT DATED 26/10/11 |
| 14/09/1114 September 2011 | �44760 05/08/2011 |
| 22/08/1122 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1122 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL / 27/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/0916 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/11/948 November 1994 | |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/11/931 November 1993 | |
| 01/11/931 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | |
| 16/11/8916 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/10/8920 October 1989 | SECRETARY RESIGNED |
| 18/10/8918 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company