BROADBENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03294940

Incorporation date

19/12/1996

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1996)

03/11/2014

Final Gazette dissolved following liquidation

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03/08/2014

Return of final meeting in a creditors' voluntary winding up

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09/09/2013

Liquidators' statement of receipts and payments to 2013-06-27

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14/08/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (13 pages)

17/07/2011

Registered office address changed from the Oval 14 West Walk Leicester Leicestershire LE1 7NA on 2011-07-18

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12/07/2011

Statement of affairs with form 4.19

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12/07/2011

Resolutions

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05/07/2011

Appointment of a voluntary liquidator

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05/07/2011

Resolutions

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20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

29/09/2010

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

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29/01/2010

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

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05/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

05/01/2010

Secretary's details changed for Millstone Secretaries Limited on 2009-10-01

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

20/12/2007

Return made up to 20/12/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/02/2007

Return made up to 20/12/06; full list of members

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

17/01/2006

Return made up to 20/12/05; full list of members

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07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/03/2002

Registered office changed on 27/03/02 from: lionel house 35 millstone lane leicester LE1 5JN

View PDF (1 pages)

03/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/01/2001

Return made up to 20/12/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/01/2000

Return made up to 20/12/99; no change of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

30/12/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

10/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

05/01/1998

Ad 08/12/97--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

04/01/1998

Resolutions

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

New director appointed

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08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Registered office changed on 16/01/97 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

19/12/1996

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

30/12/2009

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROADBENTS (UK) LIMITED

BROADBENTS (UK) LIMITED is an(a) Dissolved company incorporated on 19/12/1996 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 4 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 BROADBENTS (UK) LIMITED?

BROADBENTS (UK) LIMITED is currently Dissolved. It was registered on 19/12/1996 and dissolved on 03/11/2014.

Where is BROADBENTS (UK) LIMITED located?

BROADBENTS (UK) LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does BROADBENTS (UK) LIMITED do?

BROADBENTS (UK) LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for BROADBENTS (UK) LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved following liquidation.