BROADSWORD LABORATORIES LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1412 May 2014 APPLICATION FOR STRIKING-OFF

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
2 2 CRANBROOK WAY
SOLIHULL BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 4GT
ENGLAND

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
THE EXCHANGE 26 HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
B90 2EL

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY IAN GLAZE

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23/05/1223 May 2012 SECRETARY APPOINTED MR CHRISTOPHER JOHN WALL

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23/05/1223 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/11/0916 November 2009 SECRETARY APPOINTED MR IAN GLAZE

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29/05/0929 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 DIRECTOR APPOINTED ANITA JOSEPHINE FREAR

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05/06/085 June 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN WALL

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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16/05/0816 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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