BROADWAY SA LTD.


Registered number: 05197034
Home -> Section M - Professional, scientific and technical activities -> 75 - Veterinary activities -> 75000 - Veterinary activities -> BROADWAY SA LTD.

Name: BROADWAY SA LTD.
BROADWAY SA LIMITED.
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, UNITED KINGDOM, B90 4BN
Incorporation Date: 2004-08-04

Company status: Dissolved


Company Documents

date name form type
2022-01-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-04-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2021:LIQ. CASE NO.1 LIQ03
2020-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-11-17 APPOINTMENT TERMINATED, DIRECTOR EMMA BARNES TM01
2020-11-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-04-09 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES CS01
2019-04-02 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES CS01
2019-01-31 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2019-06-27 PSC'S CHANGE OF PARTICULARS / BROADWAY HERITAGE HOLDINGS LIMITED / 04/01/2019 PSC05
2019-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-10-08 DIRECTOR APPOINTED MRS EMMA JANE BARNES AP01
2019-10-08 APPOINTMENT TERMINATED, DIRECTOR PAUL COXON TM01
2019-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 CH01
2019-01-04 REGISTERED OFFICE CHANGED ON 04/01/2019 FROMGROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAYBLACKPOOLFY4 2FFENGLAND AD01
2019-03-05 PREVEXT FROM 31/08/2018 TO 31/12/2018 AA01
2019-01-30 SAIL ADDRESS CREATED AD02
2019-10-08 DIRECTOR APPOINTED MR RAY ANDREW REIDY AP01
2019-01-07 APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL TM01
2018-06-28 CESSATION OF MATTHEW GABRIEL MALONEY AS A PSC PSC07
2018-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWAY HERITAGE HOLDINGS LIMITED PSC02
2018-06-28 APPOINTMENT TERMINATED, DIRECTOR MADELEINE MALONEY TM01
2018-06-28 DIRECTOR APPOINTED MR PAUL DARYL COXON AP01
2018-03-26 31/08/17 TOTAL EXEMPTION FULL AA
2018-06-28 APPOINTMENT TERMINATED, SECRETARY MADELEINE MALONEY TM02
2018-06-28 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MALONEY TM01
2018-06-28 DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL AP01
2018-03-26 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES CS01
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 15/08/2017 CH01
2017-08-21 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM2 BROADWAY, HIGHER BEBINGTONWIRRALMERSEYSIDECH63 5NH AD01
2017-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 02/08/2017 CH01
2017-12-15 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2017-05-25 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES CS01
2017-08-15 SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE PATRICIA GEORGINA MALONEY / 15/08/2017 CH03
2017-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 02/08/2017 CH01
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GABRIEL MALONEY / 06/04/2016 PSC04
2017-08-17 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GABRIEL MALONEY / 07/04/2016 PSC04
2017-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 01/08/2017 CH01
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 15/08/2017 CH01
2017-08-02 SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE PATRICIA GEORGINA MALONEY / 02/08/2017 CH03
2016-08-04 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-11 04/08/15 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-25 04/08/14 FULL LIST AR01
2013-08-30 04/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-31 04/08/12 FULL LIST AR01
2012-07-04 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-06 04/08/11 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 04/08/2010 CH01
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-04 04/08/10 FULL LIST AR01
2010-06-18 ADOPT ARTICLES 02/04/2010 RES01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 04/08/2010 CH01
2010-06-22 02/04/10 STATEMENT OF CAPITAL GBP 12 SH01

Last update: 2022-05-13 13:31:13