BROADBUILD LIMITED

Company number 02349143 ·

Dissolved

72 filings

Date Filing
30 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Oct 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
29 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011 View document
29 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 View document
29 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010 View document
29 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011 View document
7 Oct 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009 View document
24 Apr 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009 View document
24 Apr 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
18 Oct 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
3 May 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
21 Sep 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
20 Mar 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
21 Oct 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
4 Apr 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
8 Jun 2004 STATEMENT OF AFFAIRS View document
30 Mar 2004 APPOINTMENT OF LIQUIDATOR View document
14 Feb 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: · PROSPERO HOUSE · 46-48 ROTHESAY ROAD · LUTON · BEDFORDSHIRE LU1 1QZ View document
14 Feb 2004 287 View document
11 Feb 2004 COMPANY NAME CHANGED · T.S.I. (U.K.) LIMITED · CERTIFICATE ISSUED ON 11/02/04 View document
30 Jan 2004 DIRECTOR RESIGNED View document
30 Jan 2004 NEW SECRETARY APPOINTED View document
30 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Oct 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
19 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
25 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
15 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
30 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
11 Jan 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: · 29 CARDIFF ROAD · LUTON · BEDFORDSHIRE · LU1 1PP View document
23 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
15 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 Sep 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
6 Oct 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 Oct 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
13 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/97 View document
13 Jun 1997 NC INC ALREADY ADJUSTED 28/04/97 View document
13 Jun 1997 ￯﾿ᄑ NC 1000/1100 · 28/04/97 View document
4 Oct 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
5 Oct 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
6 Oct 1994 363S View document
6 Oct 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
7 Oct 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View document
7 Oct 1993 363S View document
27 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
7 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1992 S386 DISP APP AUDS 13/10/92 View document
28 Oct 1992 S252 DISP LAYING ACC 13/10/92 View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
13 Oct 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1992 363S View document
7 Oct 1991 363B View document
7 Oct 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
7 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
11 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
31 Oct 1990 363A View document
31 Oct 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
21 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
21 Mar 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: · 38 COLWELL RISE · LUTON · BEDS View document
15 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: · SOMERSET HOUSE · TEMPLE STREET · BIRMINGHAM · B2 5DP View document
13 Mar 1989 WD 02/03/89 AD 17/02/89--------- · ￯﾿ᄑ SI 98@1=98 · ￯﾿ᄑ IC 2/100 View document
17 Feb 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document