BROADOAK (MT) LIMITED



Company Documents

DateDescription
23/08/1623 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/167 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1628 May 2016 APPLICATION FOR STRIKING-OFF

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
SAN VALLEY FARM SANDY LANE
CHADWELL-ST-MARY
ESSEX
RM16 4LR

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13/06/1413 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 01/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/06/1317 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/07/1216 July 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/06/1110 June 2011 Annual return made up to 29 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1122 March 2011 Annual return made up to 1 May 2010 with full list of shareholders

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27/05/1027 May 2010 COMPANY NAME CHANGED BROADOAK SUPPLIES LIMITED CERTIFICATE ISSUED ON 27/05/10

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14/05/1014 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 25/04/2010

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK COWELL

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/02/106 February 2010 CHANGE OF NAME 19/10/2009

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JG ENGLAND

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20/05/0920 May 2009 DIRECTOR APPOINTED MARK TURNER

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20/05/0920 May 2009 DIRECTOR APPOINTED MARK SIMON COWELL

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES MILNER

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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