BROADGATE PHASE 12 LIMITED

Company number 02020069 · Monitor this company

Dissolved

223 filings

Date	Filing
21 Sep 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
27 May 2010	APPLICATION FOR STRIKING-OFF	View document
15 Apr 2010	15/04/10 STATEMENT OF CAPITAL GBP 1	View document
30 Mar 2010	SOLVENCY STATEMENT DATED 24/03/10	View document
30 Mar 2010	REDUCE ISSUED CAPITAL 24/03/2010	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
25 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
15 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
2 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
29 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
7 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
11 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
9 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
12 Feb 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
11 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
9 Oct 2006	NEW DIRECTOR APPOINTED	View document
2 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
26 Sep 2006	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
19 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
16 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Mar 2003	S366A DISP HOLDING AGM 26/02/03	View document
17 Jan 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
20 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
8 Aug 2002	CONVE 02/08/02	View document
8 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS	View document
26 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
24 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
24 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
25 May 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Nov 1999	DIRECTOR RESIGNED	View document
15 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Sep 1999	DIRECTOR RESIGNED	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Sep 1999	DIRECTOR RESIGNED	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/98	View document
6 Jul 1999	ALTER MEM AND ARTS 30/09/98	View document
6 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jul 1999	ALTER MEM AND ARTS 21/05/99	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
14 Jan 1999	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	VARYING SHARE RIGHTS AND NAMES 30/09/98	View document
13 Oct 1998	ADOPT MEM AND ARTS 30/09/98	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
14 May 1998	AUDITOR'S RESIGNATION	View document
19 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
19 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
19 Feb 1997	NEW SECRETARY APPOINTED	View document
19 Feb 1997	SECRETARY RESIGNED	View document
23 Jan 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3 BROADGATE LONDON EC2M 2QS	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
6 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 1996	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
14 Feb 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
2 Jan 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
2 Nov 1995	288	View document
2 Nov 1995	DIRECTOR RESIGNED	View document
2 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1995	288	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
20 Jun 1995	REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 3 BROADGATE LONDON EC2M 7DB	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 199 BISHOPSGATE LONDON EC2M RTY	View document
20 Mar 1995	288	View document
20 Mar 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
9 Dec 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
16 Feb 1994	363X	View document
16 Feb 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
11 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
1 Nov 1993	DIRECTOR RESIGNED	View document
1 Nov 1993	NEW DIRECTOR APPOINTED	View document
1 Nov 1993	NEW DIRECTOR APPOINTED	View document
1 Nov 1993	NEW DIRECTOR APPOINTED	View document
1 Nov 1993	DIRECTOR RESIGNED	View document
12 Aug 1993	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Aug 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 Aug 1993	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
5 Apr 1993	REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 199 BISHOPSGATE LONDON EC2M 3TT	View document
2 Mar 1993	288	View document
2 Mar 1993	DIRECTOR RESIGNED	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
17 Jan 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
17 Jan 1993	363X	View document
5 Jan 1993	288	View document
5 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jan 1993	REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB	View document
4 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1992	288	View document
10 Nov 1992	DIRECTOR RESIGNED	View document
6 Nov 1992	ALTER MEM AND ARTS 26/10/92	View document
18 Oct 1992	288	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	288	View document
2 Oct 1992	NEW DIRECTOR APPOINTED	View document
29 Sep 1992	NEW DIRECTOR APPOINTED	View document
29 Sep 1992	288	View document
11 Sep 1992	DIRECTOR RESIGNED	View document
11 Sep 1992	288	View document
20 Feb 1992	288	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	288	View document
17 Feb 1992	288	View document
17 Feb 1992	SECRETARY RESIGNED	View document
13 Feb 1992	288	View document
13 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS	View document
17 Jan 1992	363X	View document
10 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
23 Dec 1991	ALTER MEM AND ARTS 22/10/91	View document
30 Jun 1991	DIRECTOR RESIGNED	View document
30 Jun 1991	288	View document
10 Feb 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
23 Jan 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
23 Jan 1991	363X	View document
10 Jul 1990	NEW DIRECTOR APPOINTED	View document
26 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
16 Feb 1990	DIRECTOR RESIGNED	View document
1 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
10 Oct 1989	REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 53-55 QUEEN ANNE STREET LONDON W1M 9FA	View document
1 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
25 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1988	RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	DIRECTOR RESIGNED	View document
25 Oct 1988	NEW DIRECTOR APPOINTED	View document
1 Aug 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
27 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1988	NEW SECRETARY APPOINTED	View document
16 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
6 Feb 1987	NEW DIRECTOR APPOINTED	View document
20 Dec 1986	NEW DIRECTOR APPOINTED	View document
24 Nov 1986	NEW DIRECTOR APPOINTED	View document
29 Oct 1986	COMPANY NAME CHANGED TOUCHSTONE ENTERPRISES PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 29/10/86	View document
29 Aug 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
4 Aug 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
23 Jul 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jul 1986	REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 50 OLD STREET LONDON EC1V 9AQ	View document
22 Jul 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document