BROADSWORD INTERACTIVE LIMITED
Company number 03048346 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011 | View document |
| 11 Jun 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010 | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNIT 12 SCIENCE PARK CEFN LLAN ABERYSTWYTH CEREDIGION SY23 3AH UNITED KINGDOM | View document |
| 24 Feb 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 24 Feb 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009 | View document |
| 24 Feb 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010 | View document |
| 2 Oct 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 2 Oct 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Oct 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROWE / 21/04/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONES-STEELE / 21/04/2009 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FINNIS | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 8C ABERYSTWYTH SCIENCE PARK CEFN LLAN ABERYSTWYTH CEREDIGION SY23 3AH | View document |
| 17 Dec 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: UNIT 8C ABERYSTWYTH SCIENCE PARK ABERYSTWYTH DYFED SY23 3AH | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 3 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 21/04/97; CHANGE OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 23 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | View document |
| 17 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1996 | 288 | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | 288 | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 7 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 1995 | COMPANY NAME CHANGED PLAYERBONUS LIMITED CERTIFICATE ISSUED ON 31/05/95 | View document |
| 24 May 1995 | ALTER MEM AND ARTS 17/05/95 | View document |
| 23 May 1995 | 288 | View document |
| 23 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 May 1995 | 288 | View document |
| 21 Apr 1995 | Incorporation | View document |
| 21 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |