BROADCROWN HOLDINGS LIMITED

03444600
C/O CURRIE YOUNG LIMITED,10 KING STREET NEWCASTLE UNDER LYME ST5 1EL

Documents

Documents
Date Category Description Pages
09 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
09 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
19 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
07 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
20 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
15 Nov 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
01 Nov 2017 insolvency Liquidation Court Order Miscellaneous 16 Buy now
01 Nov 2017 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
26 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Sep 2016 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
29 Apr 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
27 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Dec 2015 insolvency Liquidation In Administration Result Creditors Meeting 1 Buy now
25 Nov 2015 insolvency Liquidation In Administration Proposals 47 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2015 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
19 Aug 2015 officers Termination of appointment of secretary (Simon Lake) 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Simon Lake) 1 Buy now
22 Jul 2015 resolution Resolution 5 Buy now
20 Jul 2015 officers Termination of appointment of director (Charles Gay) 1 Buy now
11 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
05 May 2015 officers Appointment of director (Mrs Janette Faherty) 2 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 officers Appointment of secretary (Mr Simon Lake) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Simon Lake) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (David John Borgman) 1 Buy now
26 Jun 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Jun 2014 resolution Resolution 1 Buy now
26 Jun 2014 incorporation Re Registration Memorandum Articles 18 Buy now
26 Jun 2014 change-of-name Reregistration Public To Private Company 2 Buy now
17 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2014 resolution Resolution 2 Buy now
16 May 2014 officers Termination of appointment of director (Niall Pugh) 1 Buy now
16 May 2014 officers Termination of appointment of secretary (Niall Pugh) 1 Buy now
05 Mar 2014 officers Appointment of director (Mr Charles Gay) 2 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
08 Nov 2013 officers Change of particulars for director (Niall Henry Fitzgerald Pugh) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Victor John Lester Yates) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr David John Borgman) 2 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Paul Aitken) 2 Buy now
08 Nov 2013 officers Change of particulars for secretary (Niall Henry Fitzgerald Pugh) 1 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Richard James Davis) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Paul Aitken) 2 Buy now
02 Jul 2013 accounts Annual Accounts 36 Buy now
11 Oct 2012 annual-return Annual Return 8 Buy now
11 Oct 2012 officers Change of particulars for director (Victor John Lester Yates) 2 Buy now
28 Jun 2012 accounts Annual Accounts 33 Buy now
14 Oct 2011 annual-return Annual Return 8 Buy now
04 Jul 2011 accounts Annual Accounts 32 Buy now
15 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2011 officers Appointment of director (Mr Richard James Davis) 2 Buy now
01 Feb 2011 capital Return of Allotment of shares 4 Buy now
11 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2011 resolution Resolution 22 Buy now
11 Jan 2011 resolution Resolution 22 Buy now
11 Jan 2011 resolution Resolution 2 Buy now
11 Jan 2011 resolution Resolution 2 Buy now
11 Jan 2011 resolution Resolution 2 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
30 Jun 2010 accounts Annual Accounts 31 Buy now
21 Oct 2009 annual-return Annual Return 7 Buy now
21 Oct 2009 officers Change of particulars for director (Niall Henry Fitzgerald Pugh) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Victor John Lester Yates) 2 Buy now
21 Oct 2009 officers Change of particulars for director (David John Borgman) 2 Buy now
10 Jun 2009 accounts Annual Accounts 32 Buy now
06 Apr 2009 officers Director's change of particulars / david borgman / 12/02/2009 1 Buy now
14 Oct 2008 annual-return Return made up to 10/10/08; full list of members 5 Buy now
13 Jun 2008 accounts Annual Accounts 31 Buy now
24 Oct 2007 annual-return Return made up to 03/10/07; full list of members 3 Buy now
13 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 33 Buy now
30 Mar 2007 officers Director resigned 1 Buy now
11 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Oct 2006 annual-return Return made up to 03/10/06; full list of members 3 Buy now
15 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
08 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2006 incorporation Memorandum Articles 4 Buy now
29 Jun 2006 resolution Resolution 2 Buy now
29 Jun 2006 resolution Resolution 15 Buy now
29 Jun 2006 capital Conso s-div 01/06/06 2 Buy now
19 May 2006 accounts Annual Accounts 29 Buy now
20 Oct 2005 annual-return Return made up to 03/10/05; full list of members 3 Buy now
23 Jul 2005 accounts Annual Accounts 29 Buy now
29 Oct 2004 annual-return Return made up to 03/10/04; full list of members 9 Buy now
21 Jul 2004 accounts Annual Accounts 31 Buy now
19 Dec 2003 capital Ad 15/12/03--------- £ si 2000000@1=2000000 £ ic 2700000/4700000 2 Buy now
19 Dec 2003 incorporation Memorandum Articles 4 Buy now
19 Dec 2003 capital Nc inc already adjusted 15/12/03 1 Buy now
19 Dec 2003 resolution Resolution 1 Buy now
19 Dec 2003 resolution Resolution 1 Buy now
19 Nov 2003 annual-return Return made up to 03/10/03; full list of members 8 Buy now