BROADCROWN EXPORTS LIMITED


Registered number: 03444593
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27110 - Manufacture of electric motors, generators and transformers -> BROADCROWN EXPORTS LIMITED

Name: BROADCROWN EXPORTS LIMITED
BROADCROWN EXPORTS LTD
Address: AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF
Incorporation Date: 1997-10-03

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-03-22 STRUCK OFF AND DISSOLVED GAZ2
2015-07-31 APPOINTMENT TERMINATED, DIRECTOR CHARLES GAY TM01
2015-01-06 APPOINTMENT TERMINATED, DIRECTOR DAVID BORGMAN TM01
2015-07-31 DIRECTOR APPOINTED MR VICTOR JOHN LESTER YATES AP01
2015-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-06-17 CURREXT FROM 29/12/2013 TO 28/06/2014 AA01
2014-06-17 APPOINTMENT TERMINATED, DIRECTOR NIALL PUGH TM01
2014-10-14 10/10/14 FULL LIST AR01
2014-06-17 APPOINTMENT TERMINATED, SECRETARY NIALL PUGH TM02
2014-03-05 DIRECTOR APPOINTED MR CHARLES GAY AP01
2013-11-04 10/10/13 FULL LIST AR01
2013-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2012-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-10-11 10/10/12 FULL LIST AR01
2011-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-10-14 10/10/11 FULL LIST AR01
2010-10-11 10/10/10 FULL LIST AR01
2010-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-10-21 10/10/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BORGMAN / 01/10/2009 CH01
2009-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-04-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORGMAN / 12/02/2009 288c
2008-10-14 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-03-30 DIRECTOR RESIGNED 288b
2007-10-31 NEW DIRECTOR APPOINTED 288a
2007-10-31 DIRECTOR RESIGNED 288b
2007-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-10-31 SECRETARY RESIGNED 288b
2007-10-31 NEW SECRETARY APPOINTED 288a
2007-10-31 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363a
2006-11-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-10 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363a
2006-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-09-11 NEW DIRECTOR APPOINTED 288a
2005-10-20 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363a
2005-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-10-14 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2004-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-07-25 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA
2003-11-19 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2002-10-29 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS 363s
2002-06-10 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-22 DIRECTOR RESIGNED 288b
2002-02-08 DIRECTOR RESIGNED 288b
2002-11-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-01-22 £ NC 10000/100000029/12/00 123
2001-01-22 NC INC ALREADY ADJUSTED 29/12/00 SRES04
2001-01-23 DIRECTOR RESIGNED 288b
2001-01-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-09-12 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-02 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS 363s
2001-01-22 AD 29/12/00---------£ SI 990000@1=990000£ IC 10000/1000000 88(2)R
2001-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-11-07 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS 363s
2000-11-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2019-09-20 06:05:28