10 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
10 Nov 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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|
28 Aug 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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28 Aug 2014 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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28 Aug 2014 |
resolution |
Resolution
|
1 |
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|
28 Aug 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
18 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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18 Jul 2014 |
officers |
Termination of appointment of director (Stephen Ellison)
|
1 |
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Total credits: 0
|
12 May 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
24 Mar 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
10 Sep 2013 |
officers |
Termination of appointment of director (Bernhard Klaus Schneider)
|
1 |
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|
10 Sep 2013 |
officers |
Termination of appointment of director (Jonathan Andrew)
|
1 |
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|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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Total credits: 0
|
29 Aug 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
29 Aug 2013 |
insolvency |
Solvency statement dated 27/08/13
|
3 |
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Total credits: 0
|
29 Aug 2013 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
21 Aug 2013 |
officers |
Termination of appointment of director (Martin Allan Hall)
|
1 |
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Total credits: 0
|
18 Jun 2013 |
officers |
Change of particulars for director (Martin Allan Hall)
|
2 |
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Total credits: 0
|
03 Jun 2013 |
accounts |
Annual Accounts
|
39 |
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Total credits: 0
|
30 May 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
02 Apr 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
10 Aug 2012 |
resolution |
Resolution
|
7 |
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Total credits: 0
|
19 Jun 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
18 Jun 2012 |
accounts |
Annual Accounts
|
37 |
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Total credits: 0
|
15 Feb 2012 |
officers |
Termination of appointment of director (Stephan Otto Ziegler)
|
1 |
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Total credits: 0
|
06 Jun 2011 |
accounts |
Annual Accounts
|
35 |
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Total credits: 0
|
02 Jun 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for director (Mr Stephan Otto Ziegler)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for director (Mr Steven John Mason)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for director (Martin Allan Hall)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for director (Mr Bernhard Klaus Schneider)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for director (Stephen Ellison)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for director (Jonathan Andrew)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for director (Mr James Tobin Gearey)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
officers |
Change of particulars for secretary (Mr Ralph Thomas Britton)
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2010 |
accounts |
Annual Accounts
|
35 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
officers |
Change of particulars for director (Stephan Otto Ziegler)
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2010 |
accounts |
Annual Accounts
|
36 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 2009 |
officers |
Director appointed bernhard klaus schneider
|
3 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2009 |
annual-return |
Return made up to 10/05/09; full list of members
|
5 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2009 |
officers |
Appointment terminated director hans bernhoeft
|
1 |
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|
06 May 2009 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
15 Dec 2008 |
resolution |
Resolution
|
8 |
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|
13 Nov 2008 |
officers |
Director appointed stephen ellison
|
3 |
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|
18 Jul 2008 |
officers |
Director appointed james gearey
|
2 |
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|
18 Jun 2008 |
accounts |
Annual Accounts
|
30 |
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Total credits: 0
|
17 Jun 2008 |
officers |
Director appointed stephan otto ziegler
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
4 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2008 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
14 Nov 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2007 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2007 |
annual-return |
Return made up to 10/05/07; full list of members
|
7 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2006 |
address |
Registered office changed on 31/08/06 from: 91 high street thame oxfordshire OX9 3EH
|
1 |
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Total credits: 0
|
31 Jul 2006 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2006 |
annual-return |
Return made up to 10/05/06; full list of members
|
9 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2005 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2005 |
accounts |
Accounting reference date shortened from 29/12/05 to 30/09/05
|
1 |
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Total credits: 0
|
06 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2005 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "BROADCASTLE FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|