BROADHEAD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04512229

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/08/2002)

11/04/2016

Final Gazette dissolved following liquidation

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11/01/2016

Return of final meeting in a creditors' voluntary winding up

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18/10/2015

Liquidators' statement of receipts and payments to 2015-09-27

View PDF (8 pages)

26/04/2015

Registered office address changed from Anderton Hall Recovery 11Th Floor Regent House Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 2015-04-27

View PDF (2 pages)

01/02/2015

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (8 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (8 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (8 pages)

05/07/2012

Registered office address changed from Suite 18/19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY United Kingdom on 2012-07-06

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26/02/2012

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (8 pages)

07/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

07/10/2010

Resolutions

View PDF (2 pages)

07/10/2010

Appointment of a voluntary liquidator

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23/08/2010

Registered office address changed from 534 Bolton Road Hunger Hill Bolton Lancashire BL3 4SG on 2010-08-24

View PDF (1 pages)

02/03/2010

Annual return made up to 2009-08-15 with full list of shareholders

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27/09/2009

Total exemption small company accounts made up to 2008-11-30

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21/01/2009

Return made up to 15/08/08; full list of members

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22/12/2008

Return made up to 15/08/07; full list of members

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28/09/2008

Total exemption small company accounts made up to 2007-11-30

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27/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

12/10/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

11/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

05/04/2006

Return made up to 15/08/05; full list of members

View PDF (7 pages)

25/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

05/01/2005

Return made up to 15/08/04; full list of members

View PDF (7 pages)

15/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

24/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

28/08/2003

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

15/11/2002

Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100

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15/11/2002

New secretary appointed;new director appointed

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15/11/2002

New director appointed

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13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Registered office changed on 28/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (2 pages)

08/10/2002

Certificate of change of name

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14/08/2002

Incorporation

View PDF (16 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Turner, Vivian	Director	08/10/2002 - Present	2
A.C. SECRETARIES LIMITED	Nominee Secretary	14/08/2002 - 08/10/2002	1441
A.C. Directors Limited	Nominee Director	14/08/2002 - 08/10/2002	1402
Turner, Alan	Director	08/10/2002 - Present	3
Turner, Vivian	Secretary	08/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROADHEAD CONSTRUCTION LIMITED

BROADHEAD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster DN10 4ES. 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 BROADHEAD CONSTRUCTION LIMITED?

BROADHEAD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 11/04/2016.

Where is BROADHEAD CONSTRUCTION LIMITED located?

BROADHEAD CONSTRUCTION LIMITED is registered at Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster DN10 4ES.

What does BROADHEAD CONSTRUCTION LIMITED do?

BROADHEAD CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BROADHEAD CONSTRUCTION LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.