BROADBANDWORKS LTD

Key Data

Status

Dissolved

Company No.

04624477

Incorporation date

22/12/2002

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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13/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

13/01/2011

Director's details changed for Susan Dealtry on 2010-12-20

View PDF (2 pages)

13/01/2011

Secretary's details changed for Susan Marguerite Dealtry on 2010-12-20

View PDF (1 pages)

13/01/2011

Director's details changed for Andrew Charles William Dealtry on 2010-12-20

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Andrew Charles William Dealtry on 2009-12-23

View PDF (2 pages)

07/03/2010

Director's details changed for Susan Marguerite Dealtry on 2009-12-23

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

16/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

26/12/2007

New secretary appointed

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

06/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/04/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

11/04/2006

Director resigned

View PDF (0 pages)

11/04/2006

Registered office changed on 12/04/06

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11/04/2006

New director appointed

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

10/03/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

10/03/2005

Ad 30/12/03--------- £ si 50@1=50 £ ic 1000/1050

View PDF (2 pages)

10/03/2005

Nc inc already adjusted 30/12/03

View PDF (1 pages)

10/03/2005

Resolutions

View PDF (1 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/03/2004

Registered office changed on 10/03/04 from: 22 high street stratford upon avon CV37 6AU

View PDF (1 pages)

25/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

27/01/2003

Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Resolutions

View PDF (2 pages)

22/12/2002

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/12/2002 - 22/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/12/2002 - 22/12/2002	36021
Mr Paul Chee Ming Mo	Director	20/12/2005 - 25/12/2007	3
Dealtry, Susan	Secretary	25/12/2007 - Present	-
Dealtry, Andrew Charles William	Director	22/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROADBANDWORKS LTD

BROADBANDWORKS LTD is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 25 The Gardens, Radford Semele, Leamington Spa CV31 1TH. 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 BROADBANDWORKS LTD?

BROADBANDWORKS LTD is currently Dissolved. It was registered on 22/12/2002 and dissolved on 05/12/2011.

Where is BROADBANDWORKS LTD located?

BROADBANDWORKS LTD is registered at 25 The Gardens, Radford Semele, Leamington Spa CV31 1TH.

What does BROADBANDWORKS LTD do?

BROADBANDWORKS LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BROADBANDWORKS LTD?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.