| Name: |
BROAD ENVIRONMENTAL LIMITED
BIDENVO LTD |
| Address: | 1 KINGS AVENUE, LONDON, N21 3NA |
| Incorporation Date: | 2013-09-24 |
| date | name | form type |
| 2022-05-19 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2022-05-19 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2022-05-19 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2022-02-03 | COMPANY NAME CHANGED BROAD ENVIRONMENTAL LIMITEDCERTIFICATE ISSUED ON 03/02/22 | CERTNM |
| 2022-05-17 | ORDER OF COURT TO WIND UP | COCOMP |
| 2022-05-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00018570,00002240 | WU04 |
| 2022-05-19 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2022-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2022 FROMCHANCERY PLACE 50 BROWN STREETMANCHESTERM2 2JG | AD01 |
| 2021-05-27 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | CS01 |
| 2021-07-23 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-11 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-21 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | CS01 |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | CS01 |
| 2019-05-28 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-31 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-08 | DIRECTOR APPOINTED MR ALISTAIR CRAWFORD HILDITCH-BROWN | AP01 |
| 2018-05-09 | SAIL ADDRESS CREATED | AD02 |
| 2018-05-13 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-30 | 31/07/15 STATEMENT OF CAPITAL GBP 51866 | SH01 |
| 2016-05-10 | 30/04/16 FULL LIST | AR01 |
| 2015-07-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | COMPANY NAME CHANGED BROAD ENVIRONMENTAL SERVICES (UK) LTDCERTIFICATE ISSUED ON 28/05/15 | CERTNM |
| 2015-05-27 | 30/04/15 FULL LIST | AR01 |
| 2015-09-12 | PREVSHO FROM 30/09/2015 TO 31/08/2015 | AA01 |
| 2015-06-24 | APPOINTMENT TERMINATED, DIRECTOR PETER ROACH | TM01 |
| 2015-06-24 | DIRECTOR APPOINTED MR DEREK HUGH BROWN | AP01 |
| 2015-08-14 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | TM01 |
| 2015-09-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | DIRECTOR APPOINTED MR AMER RAZA | AP01 |
| 2014-11-12 | 24/09/14 FULL LIST | AR01 |
| 2013-11-22 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN | TM01 |
| 2013-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROMSUITE 29 3RD FLOOR CLAYTON HOUSE59 PICCADILLYMANCHESTERM1 2AQUNITED KINGDOM | AD01 |
| 2013-11-11 | DIRECTOR APPOINTED MR STUART GORDON BROWN | AP01 |
| 2013-09-24 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2024-02-16 04:01:04