| 12 Apr 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Jan 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 14 Dec 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 17 Nov 2020 |
officers |
Termination of appointment of director (Emma Jane Barnes)
|
1 |
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|
| 02 Nov 2020 |
resolution |
Resolution
|
1 |
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|
| 02 Nov 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 02 Nov 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
9 |
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|
| 09 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 08 Oct 2019 |
officers |
Termination of appointment of director (Paul Daryl Coxon)
|
1 |
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|
| 08 Oct 2019 |
officers |
Appointment of director (Mr Ray Andrew Reidy)
|
2 |
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|
| 08 Oct 2019 |
officers |
Appointment of director (Mrs Emma Jane Barnes)
|
2 |
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|
| 04 Sep 2019 |
accounts |
Annual Accounts
|
12 |
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|
| 27 Jun 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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Total credits: 0
|
| 02 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 05 Mar 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 31 Jan 2019 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 30 Jan 2019 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 30 Jan 2019 |
officers |
Change of particulars for director (Mr Paul Daryl Coxon)
|
2 |
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Total credits: 0
|
| 07 Jan 2019 |
officers |
Termination of appointment of director (Lynne Victoria Hill)
|
1 |
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|
| 04 Jan 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 28 Jun 2018 |
officers |
Termination of appointment of director (Matthew Gabriel Maloney)
|
1 |
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|
| 28 Jun 2018 |
officers |
Termination of appointment of director (Madeleine Patricia Georgina Maloney)
|
1 |
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|
| 28 Jun 2018 |
officers |
Termination of appointment of secretary (Madeleine Patricia Georgina Maloney)
|
1 |
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|
| 28 Jun 2018 |
officers |
Appointment of director (Mrs Lynne Victoria Hill)
|
2 |
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|
| 28 Jun 2018 |
officers |
Appointment of director (Mr Paul Daryl Coxon)
|
2 |
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Total credits: 0
|
| 28 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 28 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 26 Mar 2018 |
accounts |
Annual Accounts
|
15 |
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|
| 26 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 15 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 21 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 21 Aug 2017 |
officers |
Change of particulars for director (Madeline Patricia Georgina Maloney)
|
2 |
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Total credits: 0
|
| 21 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 17 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
officers |
Change of particulars for director (Madeline Patricia Georgina Maloney)
|
2 |
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Total credits: 0
|
| 15 Aug 2017 |
officers |
Change of particulars for director (Matthew Gabriel Maloney)
|
2 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
officers |
Change of particulars for secretary (Mrs Madeleine Patricia Georgina Maloney)
|
1 |
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Total credits: 0
|
| 03 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Change of particulars for director (Madeline Patricia Georgina Maloney)
|
2 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Change of particulars for director (Matthew Gabriel Maloney)
|
2 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
officers |
Change of particulars for secretary (Mrs Madeleine Patricia Georgina Maloney)
|
1 |
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Total credits: 0
|
| 25 May 2017 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 04 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 31 May 2016 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 11 Sep 2015 |
annual-return |
Annual Return
|
6 |
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|
| 28 May 2015 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 25 Sep 2014 |
annual-return |
Annual Return
|
6 |
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|
| 30 May 2014 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 30 Aug 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 31 May 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 31 Aug 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 06 Sep 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 31 May 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 04 Aug 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
officers |
Change of particulars for director (Matthew Gabriel Maloney)
|
2 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
officers |
Change of particulars for director (Madeline Patricia Georgina Maloney)
|
2 |
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|
| 22 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 18 Jun 2010 |
resolution |
Resolution
|
24 |
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|
| 29 May 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 02 Sep 2009 |
officers |
Director appointed madeline patricia georgina maloney
|
1 |
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|
| 04 Aug 2009 |
annual-return |
Return made up to 04/08/09; full list of members
|
3 |
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|
| 04 Aug 2009 |
officers |
Secretary's change of particulars / madeleine stanley / 30/04/2009
|
1 |
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|
| 02 Jul 2009 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 18 Aug 2008 |
annual-return |
Return made up to 04/08/08; full list of members
|
3 |
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Total credits: 0
|
| 01 Jul 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2007 |
annual-return |
Return made up to 04/08/07; full list of members
|
2 |
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|
| 28 Jun 2007 |
accounts |
Annual Accounts
|
8 |
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|
| 03 Oct 2006 |
address |
Registered office changed on 03/10/06 from: 348-350 lytham road blackpool lancashire FY4 1DW
|
1 |
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|
| 25 Aug 2006 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 14 Aug 2006 |
annual-return |
Return made up to 04/08/06; full list of members
|
2 |
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You are about to purchase a company document for "BROADWAY SA LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
annual-return |
Return made up to 04/08/05; full list of members
|
2 |
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|
| 24 Aug 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 17 Aug 2004 |
capital |
Ad 04/08/04--------- £ si 9@1=9 £ ic 1/10
|
2 |
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|
| 13 Aug 2004 |
officers |
Director resigned
|
1 |
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|
| 13 Aug 2004 |
officers |
Secretary resigned
|
1 |
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|
| 13 Aug 2004 |
officers |
New director appointed
|
2 |
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|
| 13 Aug 2004 |
officers |
New secretary appointed
|
2 |
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|
| 04 Aug 2004 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
|