BROADOAK BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1325 January 2013 APPLICATION FOR STRIKING-OFF

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31/12/1231 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 7 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
NEWHOUSE ROAD
HUNCOAT BUSINESS PARK
ACCRINGTON
LANCASHIRE BB5 6NT

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/08/0420 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
C/O BROADOAK BUSINESS SOLUTIONS
LIMITED, NEWHOUSE ROAD, HUNCOAT
BUSINESS PARK, ACCRINGTON
LANCASHIRE BB5 6NT

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24/07/0124 July 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 Incorporation

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20/07/0120 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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