BROADLAND RAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1012 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/07/1012 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010 |
| 24/03/1024 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010 |
| 21/09/0921 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009 |
| 16/09/0816 September 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/0816 September 2008 | STATEMENT OF AFFAIRS/4.19 |
| 16/09/0816 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JE |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED GEOFF WARREN |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIMA WANTLING |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 7 YORK ROAD WOKING SURREY GU22 7XH |
| 28/03/0828 March 2008 | SECRETARY APPOINTED WP BUSINESS SERVICES LIMITED |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFF WARREN |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 11/08/0611 August 2006 | £ NC 100/500000 17/03 |
| 25/07/0625 July 2006 | |
| 25/07/0625 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 70-76 BELL STREET LONDON NW1 6SP |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 62A CROWNDALE ROAD CAMDEN TOWN LONDON GREATER LONDON NW1 1TP |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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