BROADHAWK LIMITED

Company number 02268193 ·

Dissolved

78 filings

Date Filing
4 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Feb 2014 APPLICATION FOR STRIKING-OFF View document
17 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 PREVSHO FROM 30/03/2012 TO 29/03/2012 View document
19 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 March 2011 View document
20 Dec 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011 View document
8 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
26 Jul 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2011 DISS40 (DISS40(SOAD)) View document
5 Apr 2011 FIRST GAZETTE View document
16 Mar 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
16 Mar 2010 SECRETARY APPOINTED MRS LINDA ELLEN SMITH View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 29/11/2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELLEN SMITH / 29/11/2009 View document
15 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STUART MARTIN View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK SMITH / 29/11/2009 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
31 Jan 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
24 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Feb 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
30 Aug 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: · 25 HARLEY STREET · LONDON · W1N 2BR View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
4 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
31 Aug 2001 DIRECTOR RESIGNED View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
15 Mar 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
2 Jan 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Jan 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
5 Jan 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
24 Feb 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Jan 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
25 Apr 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS View document
20 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Mar 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
29 Mar 1990 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1989 NEW DIRECTOR APPOINTED View document
11 Aug 1989 REGISTERED OFFICE CHANGED ON 11/08/89 FROM: · PARMAV HOUSE · 30-36 FIFE ROAD · KINGSTON UPON THAMES · SURREY KT1 1SY View document
21 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1988 REGISTERED OFFICE CHANGED ON 22/07/88 FROM: · 2 BACHES ST · LONDON · N1 6UB View document
16 Jun 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document