BROADBUILD LIMITED

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Key Data

Status

Dissolved

Company No.

02349143

Incorporation date

16/02/1989

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

29/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/10/2012

Resolutions

View PDF (1 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (2 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (2 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (2 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

23/04/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2004

Statement of affairs

View PDF (8 pages)

29/03/2004

Appointment of a voluntary liquidator

View PDF (2 pages)

13/02/2004

Registered office changed on 14/02/04 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

10/02/2004

Certificate of change of name

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

18/03/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

25/02/2003

Return made up to 07/02/03; full list of members

View PDF (9 pages)

24/02/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

14/10/2001

Return made up to 03/10/01; full list of members

View PDF (8 pages)

29/08/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

10/01/2001

Registered office changed on 11/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP

View PDF (1 pages)

22/10/2000

Return made up to 03/10/00; full list of members

View PDF (8 pages)

16/10/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

27/09/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

05/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

20/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

27/08/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

12/06/1997

Resolutions

View PDF (0 pages)

12/06/1997

Resolutions

View PDF (1 pages)

12/06/1997

Ad 28/04/97--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/06/1997

£ nc 1000/1100 28/04/97

View PDF (1 pages)

03/10/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

30/10/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

04/10/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

Return made up to 03/10/94; no change of members

View PDF (0 pages)

26/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

06/10/1993

Return made up to 03/10/93; full list of members

View PDF (0 pages)

26/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

06/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1992

Resolutions

View PDF (0 pages)

27/10/1992

Resolutions

View PDF (0 pages)

27/10/1992

Resolutions

View PDF (0 pages)

17/10/1992

Full accounts made up to 1992-04-30

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12/10/1992

Return made up to 03/10/92; no change of members

View PDF (0 pages)

12/10/1992

Director's particulars changed

View PDF (0 pages)

06/10/1991

Return made up to 03/10/91; no change of members

View PDF (0 pages)

06/10/1991

Full accounts made up to 1991-04-30

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10/02/1991

Full accounts made up to 1990-04-30

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30/10/1990

Return made up to 03/10/90; full list of members

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20/08/1990

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

20/03/1989

Registered office changed on 21/03/89 from: 38 colwell rise luton beds

View PDF (0 pages)

14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/03/1989

Registered office changed on 15/03/89 from: somerset house temple street birmingham B2 5DP

View PDF (0 pages)

12/03/1989

Wd 02/03/89 ad 17/02/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/02/1989

Incorporation

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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

29/04/2003

Last change occurred

29/04/2003

Accounts

Accounts

Full

Last made up date

29/04/2003

Next account date

29/04/2004

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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

1

Person	Title	Period	Connections
Nairn, Kenneth Thomas	Secretary	19/12/2003 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About BROADBUILD LIMITED

BROADBUILD LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at Hutton House Sheriff Hutton, Industrial Park York Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBUILD LIMITED?

BROADBUILD LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 29/01/2013.

Where is BROADBUILD LIMITED located?

BROADBUILD LIMITED is registered at Hutton House Sheriff Hutton, Industrial Park York Road, Sheriff Hutton, York, North Yorkshire YO60 6RZ.

What does BROADBUILD LIMITED do?

BROADBUILD LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for BROADBUILD LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.