BROADSWORD INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1211 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011 |
| 11/06/1211 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNIT 12 SCIENCE PARK CEFN LLAN ABERYSTWYTH CEREDIGION SY23 3AH UNITED KINGDOM |
| 24/02/1024 February 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/02/1024 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 |
| 24/02/1024 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010 |
| 02/10/092 October 2009 | STATEMENT OF AFFAIRS/4.19 |
| 02/10/092 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/10/092 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0915 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROWE / 21/04/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONES-STEELE / 21/04/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FINNIS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 8C ABERYSTWYTH SCIENCE PARK CEFN LLAN ABERYSTWYTH CEREDIGION SY23 3AH |
| 17/12/0817 December 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: UNIT 8C ABERYSTWYTH SCIENCE PARK ABERYSTWYTH DYFED SY23 3AH |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 17/05/9617 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/06/957 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED PLAYERBONUS LIMITED CERTIFICATE ISSUED ON 31/05/95 |
| 24/05/9524 May 1995 | ALTER MEM AND ARTS 17/05/95 |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/05/9523 May 1995 | |
| 21/04/9521 April 1995 | Incorporation |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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