BROADWAY WASTE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/01/1530 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/01/146 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 |
| 06/12/126 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/12/126 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/126 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED SKIP-LIFT LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED SKIP-LIFT LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 17/08/1217 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1217 August 2012 | COMPANY NAME CHANGED ASSET AND LAND RECOVERY LIMITED CERTIFICATE ISSUED ON 17/08/12 |
| 17/08/1217 August 2012 | COMPANY NAME CHANGED ASSET AND LAND RECOVERY LIMITED CERTIFICATE ISSUED ON 17/08/12 |
| 09/03/129 March 2012 | COMPANY NAME CHANGED SRF PROCESSORS (UK) LIMITED CERTIFICATE ISSUED ON 09/03/12 |
| 09/03/129 March 2012 | COMPANY NAME CHANGED SRF PROCESSORS (UK) LIMITED CERTIFICATE ISSUED ON 09/03/12 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED RICHARD JAMES DAVIES |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PINCKNEY |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WILLIAMS |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN ODONNELL |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ODONNELL |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED JANE WILLIAMS |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MARK EDWARD PINCKNEY |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED ASSET AND LAND DIVESTMENT LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED ASSET AND LAND DIVESTMENT LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 07/04/117 April 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED MASISTORE LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED MASISTORE LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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