BRODEX MACHINE SERVICES LTD

Company number 05671442 ·

Dissolved

37 filings

Date Filing
22 Jul 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Apr 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Nov 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 View document
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM · IDEAL CORPORATE SOLUTIONS · LAKESIDE HOUSE WATERSIDE BUSINESS PARK · SMITHS ROAD · BOLTON · BL3 2QT View document
24 Jan 2013 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM View document
14 Sep 2012 STATEMENT OF AFFAIRS/4.19 View document
14 Sep 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Sep 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ View document
17 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN LILBURNE BURKE / 01/01/2011 View document
17 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LILBURNE BURKE / 01/01/2010 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD PEARSON / 01/01/2011 View document
14 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD PEARSON / 02/02/2010 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN LILBURNE BURKE / 02/02/2010 View document
2 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
29 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Jul 2008 S80A AUTH TO ALLOT SEC 26/06/2008 View document
4 Feb 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ View document
23 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 12 FOREST ROAD SOUTHPORT LANCS PR8 6ST View document
26 Mar 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
10 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 View document
23 Jun 2006 COMPANY NAME CHANGED BRODEX WATER TREATMENT SERVICES LTD CERTIFICATE ISSUED ON 23/06/06 View document
10 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document