BROAD PROVISION LIMITED

Key Data

Status

Dissolved

Company No.

03905360

Incorporation date

11/01/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2010

Termination of appointment of Elliot Basso as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-01-12

View PDF (15 pages)

23/09/2009

Appointment Terminated Director mark benson

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/06/2008

Director appointed michael steven bozman

View PDF (2 pages)

05/02/2008

Return made up to 12/01/08; full list of members

View PDF (7 pages)

05/02/2008

Director's particulars changed

View PDF (0 pages)

12/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

04/06/2007

Registered office changed on 05/06/07

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04/06/2007

New secretary appointed

View PDF (2 pages)

09/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (2 pages)

31/01/2007

New director appointed

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

23/01/2006

Director's particulars changed

View PDF (0 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

01/10/2003

Registered office changed on 02/10/03 from: heron house albert square manchester greater manchester M60 8GT

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

14/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

30/08/2001

Secretary resigned

View PDF (0 pages)

30/08/2001

New director appointed

View PDF (3 pages)

13/08/2001

New director appointed

View PDF (3 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

12/04/2001

Registered office changed on 13/04/01 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

11/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/01/2000 - 25/01/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/01/2000 - 25/01/2000	15962
Bozman, Michael Steven	Director	08/11/2007 - Present	14
Benson, Mark Elliot	Director	18/01/2007 - 18/06/2009	6
Basso, Elliot Lawrence	Director	18/01/2007 - 23/06/2010	7

Persons with Significant Control

No PSC data available.

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Description

About BROAD PROVISION LIMITED

BROAD PROVISION LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at Unit 38 Newby Road Ind Est, Newby Road, Hazelgrove, Stockport SK7 5AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD PROVISION LIMITED?

BROAD PROVISION LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 25/04/2011.

Where is BROAD PROVISION LIMITED located?

BROAD PROVISION LIMITED is registered at Unit 38 Newby Road Ind Est, Newby Road, Hazelgrove, Stockport SK7 5AS.

What does BROAD PROVISION LIMITED do?

BROAD PROVISION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BROAD PROVISION LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.