BROADWIRE LIMITED

Company number 05002066 ·

Dissolved

57 filings

Date Filing
9 Apr 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jan 2019 APPLICATION FOR STRIKING-OFF View document
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 38 SAXTON AVENUE HEANOR DERBYSHIRE DE75 7PZ ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA UNITED KINGDOM View document
3 Feb 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 38 SAXTON AVENUE HEANOR DERBYSHIRE DE75 7PZ ENGLAND View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 APPOINTMENT TERMINATED, SECRETARY KIM GOODWIN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA View document
12 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / KIM GOODWIN / 01/01/2016 View document
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS GOODWIN / 14/11/2015 View document
12 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 21/01/15 STATEMENT OF CAPITAL GBP 100 View document
5 Feb 2015 21/01/15 STATEMENT OF CAPITAL GBP 100 View document
20 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GOODWIN / 23/12/2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
14 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
4 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 DIRECTOR RESIGNED View document
31 Mar 2004 COMPANY NAME CHANGED GARDENROAD LIMITED CERTIFICATE ISSUED ON 31/03/04 View document
31 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
23 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document