BROADOAK TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 20/03/1420 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/144 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/144 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY EDWARDS |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY JANE JONES / 07/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/06/126 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL JONES / 23/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MRS SANDRA JONES |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MISS KIMBERLEY JANE JONES |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM CAE BARDD GUILSFIELD WELSHPOOL POWYS SY21 9DJ |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: G OFFICE CHANGED 03/06/05 CASTLE HOUSE HIGH STREET AMMANFORD CARMARTHENSHIRE SA18 2NB |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | � NC 1000/51006 07/03/ |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 CAERBARDD GUILSFIELD WELSH POOL POWYS SY21 9DJ |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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