CompaniesInTheUK

BROADPOINT LIMITED

Company number 07690220 ·

Dissolved

43 filings

Date Filing
11 Aug 2016 AGGREGATE AMOUNT OF 24509963 BE DECLARED AND DISTRIBUTED TO HOLDERS OF ORD SHARES 20/07/2016 View document
10 Aug 2016 SPECIAL RESOLUTION TO WIND UP View document
10 Aug 2016 DECLARATION OF SOLVENCY View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jul 2016 SAIL ADDRESS CREATED View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
7 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI · REG PSC View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
16 Jul 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
16 Mar 2015 SAIL ADDRESS CREATED View document
16 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM · UNIT 2 MINTON PLACE · VICTORIA ROAD · BICESTER · OXFORDSHIRE · OX26 6QB View document
2 Mar 2015 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED View document
2 Mar 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINSTRATION LLP View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 DIRECTOR APPOINTED MS CLAIRE ALISON AINSWORTH View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE View document
28 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
25 Sep 2012 SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 View document
18 Sep 2012 31/12/11 STATEMENT OF CAPITAL GBP 1031 View document
4 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
2 Apr 2012 SUBDIVIDE 22/09/2011 View document
5 Mar 2012 11/11/11 STATEMENT OF CAPITAL GBP 981 View document
5 Mar 2012 22/09/11 STATEMENT OF CAPITAL GBP 50 View document
2 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Feb 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM View document
2 Feb 2012 CURRSHO FROM 31/07/2012 TO 31/03/2012 View document
6 Oct 2011 DIRECTOR APPOINTED ALASTAIR CHARLES HAMILTON IRVINE View document
6 Oct 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Sep 2011 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED View document
11 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Aug 2011 COMPANY NAME CHANGED BROADPONT LIMITED CERTIFICATE ISSUED ON 11/08/11 View document
1 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document