BROADFIELDS GARAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/0916 June 2009 | RES02 |
| 15/06/0915 June 2009 | ORDER OF COURT - RESTORATION |
| 19/08/0319 August 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/036 May 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/0325 March 2003 | APPLICATION FOR STRIKING-OFF |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | AUDITOR'S RESIGNATION |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: STANDARD HOUSE COCKFOSTERS ROAD BARNET HERTFORDSHIRE EN4 0DH |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 01/12/96 |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 03/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ﾽ NC 1000/500000 28/03/96 |
| 21/04/9621 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 21/04/9621 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | AUDITOR'S RESIGNATION |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/05/9413 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/11/93 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/92 |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/12/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/12/90 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/90 |
| 08/01/908 January 1990 | COMPANY NAME CHANGED GATECROFT LIMITED CERTIFICATE ISSUED ON 09/01/90 |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/11/8923 November 1989 | ALTER MEM AND ARTS 22/09/89 |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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