BROADHEAD & SONS (WAKEFIELD) LIMITED


Registered number: 00346881
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Name: BROADHEAD & SONS (WAKEFIELD) LIMITED
BROADHEAD & SONS (WAKEFIELD) LTD
Address: C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB
Incorporation Date: 1938-12-03

Company status: Dissolved


Free Annual Reports

date name view report
2016-02-29 Financial report - 2016-02-29 view

Company Documents

date name form type
2018-06-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-04 29/02/16 TOTAL EXEMPTION SMALL AA
2017-04-25 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-05-02 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM14 AVISONS YARDKIRKGATEWAKEFIELDWF1 1UA AD01
2017-04-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-23 PREVSHO FROM 27/02/2016 TO 26/02/2016 AA01
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-01-31 28/02/15 TOTAL EXEMPTION SMALL AA
2015-11-27 PREVSHO FROM 28/02/2015 TO 27/02/2015 AA01
2015-11-30 30/11/15 FULL LIST AR01
2015-11-27 PREVEXT FROM 27/02/2015 TO 28/02/2015 AA01
2014-12-09 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-26 PREVSHO FROM 28/02/2014 TO 27/02/2014 AA01
2014-12-01 30/11/14 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-12-03 30/11/13 FULL LIST AR01
2012-12-04 30/11/12 FULL LIST AR01
2012-12-07 29/02/12 TOTAL EXEMPTION SMALL AA
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2011-12-06 30/11/11 FULL LIST AR01
2011-01-19 30/11/10 FULL LIST AR01
2010-01-08 28/02/09 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-03 30/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARILYN PURCELL / 29/11/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BROADHEAD / 29/11/2009 CH01
2008-07-10 29/02/08 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-19 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2007-12-03 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-11-30 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2005-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 AA
2004-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-02-18 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-12-21 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2003-01-22 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-11-28 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-01-03 FULL ACCOUNTS MADE UP TO 29/02/00 AA
2000-12-04 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-01-04 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
2000-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-02-26 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS 363s
1999-02-26 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1998-01-02 FULL ACCOUNTS MADE UP TO 28/02/97 AA
1998-01-02 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS 363s
1996-03-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1996-12-24 FULL ACCOUNTS MADE UP TO 29/02/96 AA
1996-12-24 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS 363s
1995-04-20 NC INC ALREADY ADJUSTED 12/04/95 ORES04
1995-12-21 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS 363s
1995-03-13 NEW DIRECTOR APPOINTED 288
1995-12-21 FULL ACCOUNTS MADE UP TO 28/02/95 AA
1995-04-20 £ NC 1000/120012/04/95 123

Last update: 2020-03-28 23:06:54