BROADFIX LIMITED

Key Data

Status

Dissolved

Company No.

00923555

Incorporation date

23/11/1967

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1981)

12/11/2014

Final Gazette dissolved following liquidation

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12/08/2014

Return of final meeting in a members' voluntary winding up

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02/04/2014

Registered office address changed from Stone House Pinfold Lane Mirfield WF14 9JA on 2014-04-02

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01/04/2014

Declaration of solvency

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01/04/2014

Appointment of a voluntary liquidator

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01/04/2014

Resolutions

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22/05/2013

Total exemption small company accounts made up to 2013-03-31

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10/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

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02/03/2013

Appointment of Mrs Doris Isobel Garthwaite as a director

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25/10/2012

Total exemption small company accounts made up to 2012-03-31

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16/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

11/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

12/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

14/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

08/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Roy Garthwaite on 2010-03-06

View PDF (2 pages)

24/04/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

17/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

12/03/2008

Return made up to 06/03/08; full list of members

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26/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

07/03/2007

Return made up to 06/03/07; full list of members

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03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

31/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

07/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

10/03/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

28/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

12/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

17/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

06/05/2003

Return made up to 06/03/03; no change of members

View PDF (6 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

07/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

09/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

21/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

09/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/03/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/03/1998

New director appointed

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26/03/1998

Director resigned

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09/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

03/03/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

10/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

11/04/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

05/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

07/03/1995

Return made up to 06/03/95; full list of members

View PDF (6 pages)

24/02/1995

Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100

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01/02/1995

Full accounts made up to 1994-03-31

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15/03/1994

Return made up to 06/03/94; no change of members

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08/02/1994

Full accounts made up to 1993-03-31

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19/03/1993

Return made up to 06/03/93; no change of members

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05/02/1993

Full accounts made up to 1992-03-31

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01/07/1992

Accounts for a small company made up to 1991-03-31

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27/03/1992

Return made up to 06/03/92; full list of members

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08/05/1991

Accounts for a small company made up to 1990-03-31

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27/03/1991

Return made up to 06/03/91; no change of members

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05/04/1990

Accounts for a small company made up to 1989-03-31

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05/04/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Secretary's particulars changed

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10/01/1989

Accounts for a small company made up to 1988-03-31

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10/01/1989

Return made up to 01/12/88; full list of members

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20/01/1988

Accounts for a small company made up to 1987-03-31

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20/01/1988

Return made up to 31/12/87; full list of members

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17/01/1987

Accounts for a small company made up to 1986-03-31

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17/01/1987

Return made up to 15/09/86; full list of members

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09/06/1986

Accounts for a small company made up to 1985-03-31

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28/06/1985

Accounts made up to 1984-03-31

View PDF (4 pages)

18/02/1984

Accounts made up to 1982-03-31

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23/11/1981

Accounts made up to 1980-03-31

View PDF (9 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Garthwaite, Roy	Director	07/03/1998 - Present	-
Garthwaite, Doris Isobel	Director	28/02/2013 - Present	-
Fozzard, Andrew Charles	Secretary	24/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROADFIX LIMITED

BROADFIX LIMITED is an(a) Dissolved company incorporated on 23/11/1967 with the registered office located at Stone House, Pinfold Lane, Mirfield WF14 9JA. 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 BROADFIX LIMITED?

BROADFIX LIMITED is currently Dissolved. It was registered on 23/11/1967 and dissolved on 12/11/2014.

Where is BROADFIX LIMITED located?

BROADFIX LIMITED is registered at Stone House, Pinfold Lane, Mirfield WF14 9JA.

What does BROADFIX LIMITED do?

BROADFIX LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BROADFIX LIMITED?

The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.