BROADY NAVAL FLOW CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1117 January 2011 | APPLICATION FOR STRIKING-OFF |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 1 |
| 07/01/117 January 2011 | REDUCE ISSUED CAPITAL 21/12/2010 |
| 07/01/117 January 2011 | STATEMENT BY DIRECTORS |
| 07/01/117 January 2011 | SOLVENCY STATEMENT DATED 21/12/10 |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED ANTHONY WENMAN ELLIS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED SALVATORE RUGGERI |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MASSIMILIANO RUGGERI |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRICK |
| 09/07/109 July 2010 | AUDITOR'S RESIGNATION |
| 01/07/101 July 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/05/1027 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | COMPANY NAME CHANGED WILLIAM BROADY & SON LIMITED CERTIFICATE ISSUED ON 07/03/02; RESOLUTION PASSED ON 04/03/02 |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/003 August 2000 | ALTER ARTICLES 27/07/00 ALTER MEMORANDUM 27/07/00 |
| 03/08/003 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 16/05/91; CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | |
| 29/04/9129 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/08/9017 August 1990 | |
| 17/08/9017 August 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | |
| 13/08/9013 August 1990 | |
| 06/08/906 August 1990 | |
| 04/06/904 June 1990 | |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED BROADY HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/05/90 |
| 15/05/9015 May 1990 | � NC 100/200000 02/05/90 |
| 15/05/9015 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9015 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/90 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company