BROADLAND INTERIOR SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04631903

Incorporation date

08/01/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/01/2003)

29/11/2012

Final Gazette dissolved following liquidation

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30/08/2012

Return of final meeting in a creditors' voluntary winding up

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31/05/2012

Liquidators' statement of receipts and payments to 2012-05-26

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04/12/2011

Liquidators' statement of receipts and payments to 2011-11-26

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06/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

View PDF (5 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

View PDF (5 pages)

03/08/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-30

View PDF (2 pages)

03/08/2009

Notice of completion of voluntary arrangement

View PDF (13 pages)

04/06/2009

Statement of affairs with form 4.19

View PDF (5 pages)

04/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2009

Resolutions

View PDF (1 pages)

28/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (2 pages)

10/05/2009

Registered office changed on 11/05/2009 from unit k staniforth estates main street hackenthorpe sheffield S12 4LB

View PDF (1 pages)

29/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-23

View PDF (15 pages)

22/02/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

26/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

30/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-23

View PDF (12 pages)

28/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

03/06/2007

Registered office changed on 04/06/07 from: the bearings bowbridge road newark nottinghamshire NG24 4BZ

View PDF (1 pages)

29/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-23

View PDF (11 pages)

01/03/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

27/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/03/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

22/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

20/03/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

09/03/2005

New director appointed

View PDF (2 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

03/10/2004

Registered office changed on 04/10/04 from: 56 brandon road watton thetford norfolk IP25 6AL

View PDF (2 pages)

13/02/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

13/02/2004

Director's particulars changed

View PDF (0 pages)

03/12/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: 36 broadlands avenue owlthorpe sheffield S20 6RL

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

08/01/2003

Incorporation

View PDF (8 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Holman, Paul	Director	01/02/2003 - 28/07/2006	2
Needham, Mark Antony	Director	09/01/2003 - 01/02/2003	-
Newton, Gary John	Director	01/10/2004 - Present	-
Needham, Mark Antony	Secretary	01/02/2003 - Present	-
Needham, Karen	Secretary	09/01/2003 - 01/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BROADLAND INTERIOR SYSTEMS LTD

BROADLAND INTERIOR SYSTEMS LTD is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG. There are currently 2 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 BROADLAND INTERIOR SYSTEMS LTD?

BROADLAND INTERIOR SYSTEMS LTD is currently Dissolved. It was registered on 08/01/2003 and dissolved on 29/11/2012.

Where is BROADLAND INTERIOR SYSTEMS LTD located?

BROADLAND INTERIOR SYSTEMS LTD is registered at C/O JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG.

What does BROADLAND INTERIOR SYSTEMS LTD do?

BROADLAND INTERIOR SYSTEMS LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BROADLAND INTERIOR SYSTEMS LTD?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.