BROADCASTLE FINANCE LIMITED

00542018
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS

Documents

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