BROADWAY MINERAL RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1110 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1110 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/05/1110 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011 |
| 25/11/1025 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010 |
| 18/05/1018 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2010 |
| 19/11/0919 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009 |
| 16/05/0916 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2009 |
| 28/11/0828 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008 |
| 14/05/0814 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008 |
| 01/12/071 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/06/071 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/12/0611 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/08/0621 August 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 21/08/0621 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 18/08/0618 August 2006 | S/S RELEASE OF LIQUIDATOR |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 44 WEST END AVENUE HARROGATE HG2 9BY |
| 09/11/059 November 2005 | DECLARATION OF SOLVENCY |
| 09/11/059 November 2005 | APPOINTMENT OF LIQUIDATOR |
| 09/11/059 November 2005 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
| 30/03/0530 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | £ NC 50000/2000000 18/02/05 |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 07/02/057 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | APPLICATION COMMENCE BUSINESS |
| 05/03/045 March 2004 | Application to commence business |
| 05/03/045 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0416 February 2004 | Incorporation |
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