BROADOAK FLEXIBLE PACKAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/0918 December 2009 | APPLICATION FOR STRIKING-OFF |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SWABEY |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 27/09/03; CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: LEHOUSE MILL, KENYON STREET, BLACKBURN, LANCS BB1 3EY |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 27/09/00; CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS |
| 08/11/978 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | ALTER MEM AND ARTS 14/08/88 |
| 30/04/9730 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 27/09/94; CHANGE OF MEMBERS |
| 04/10/944 October 1994 | |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | |
| 03/11/933 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 23/12/9223 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 22/06/9122 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
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