| Name: |
BROADBENT STANLEY LIMITED
BROADBENT STANLEY LTD |
| Address: | MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE |
| Incorporation Date: | 1984-12-10 |
| date | name | form type |
| 2019-01-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
| 2017-06-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROMHOLMFIELD WORKS SHAY LANEHALIFAXWEST YORKSHIREHX3 6RS | AD01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | 30/12/15 FULL LIST | AR01 |
| 2015-01-13 | 30/12/14 FULL LIST | AR01 |
| 2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | REGISTRATION OF A CHARGE / CHARGE CODE 018700630005 | MR01 |
| 2014-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018700630004 | MR04 |
| 2014-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 018700630004 | MR01 |
| 2014-01-13 | 30/12/13 FULL LIST | AR01 |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 20/03/2013 | CH01 |
| 2014-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROMQUARRY WORKSBURNLEY ROADSOWERBY BRIDGEHX6 2TF | AD01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE THOMAS | TM02 |
| 2013-01-15 | 30/12/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 30/12/11 FULL LIST | AR01 |
| 2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-16 | 25/02/11 STATEMENT OF CAPITAL GBP 5398 | SH01 |
| 2011-01-20 | 30/12/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 30/12/2009 | CH01 |
| 2010-02-14 | 30/12/09 FULL LIST | AR01 |
| 2009-10-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | AD 26/02/09GBP SI 135@1=135GBP IC 5263/5398 | 88(2) |
| 2009-03-16 | AD 26/02/09GBP SI 135@1=135GBP IC 5128/5263 | 88(2) |
| 2008-08-05 | GBP NC 5000/600031/07/2008 | RES04 |
| 2008-10-21 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS; AMEND | 363s |
| 2008-08-05 | NC INC ALREADY ADJUSTED 31/07/08 | 123 |
| 2008-08-05 | AD 31/07/08GBP SI 128@1=128GBP IC 5000/5128 | 88(2) |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-27 | £ NC 100/500031/12/05 | 123 |
| 2006-06-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-04-27 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2006-04-27 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-04-27 | AD 31/12/05---------£ SI 4900@1=4900£ IC 100/5000 | 88(2)R |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-27 | NC INC ALREADY ADJUSTED 31/12/05 | RES04 |
| 2006-01-11 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | 225 |
| 2005-11-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-21 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-11 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM:CALDER TRADING ESTATESTATION ROADSOWERBY BRIDGEWEST YORKSHIRE HX6 3LA | 287 |
| 2005-10-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-04 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2003-01-25 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
| 2002-01-31 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | AA |
Last update: 2020-10-14 13:57:36