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BROADLAND PLASTICS LIMITED

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BROADLAND PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02806231

Incorporation date

01/04/1993

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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See on map
Latest events (Record since 01/04/1993)
dot icon21/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/05/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon07/11/2011
Registered office address changed from Unit 3 Broads Business Park Catfield Great Yarmouth Norfolk NR29 5BQ United Kingdom on 2011-11-08
View PDF (2 pages)
dot icon31/10/2011
Resolutions
View PDF (1 pages)
dot icon31/10/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/10/2011
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon18/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon10/06/2010
Registered office address changed from Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG on 2010-06-11
View PDF (1 pages)
dot icon28/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Angela Woolston on 2010-04-02
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Stephen Woolston on 2010-04-02
View PDF (2 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon05/04/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/04/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon12/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon15/04/2007
Return made up to 02/04/07; full list of members
View PDF (2 pages)
dot icon07/12/2006
Registered office changed on 08/12/06 from: 20 central avenue st. Andrews business park thorpe st. Andrew norwich NR7 0HR
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/07/2006
Registered office changed on 21/07/06 from: price bailey horsefair house 19 saint faiths lane norwich norfolk NR1 1NE
View PDF (1 pages)
dot icon09/04/2006
Return made up to 02/04/06; full list of members
View PDF (3 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon28/04/2005
Return made up to 02/04/05; full list of members
View PDF (3 pages)
dot icon25/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/11/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon25/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon04/05/2004
Return made up to 02/04/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon08/06/2003
Return made up to 02/04/03; full list of members
View PDF (7 pages)
dot icon12/11/2002
Director resigned
View PDF (1 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon23/05/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon23/05/2002
Secretary resigned
View PDF (0 pages)
dot icon06/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon04/07/2001
Return made up to 02/04/01; full list of members
View PDF (7 pages)
dot icon04/07/2001
Director resigned
View PDF (1 pages)
dot icon20/05/2001
Registered office changed on 21/05/01 from: worsley house north road st helens merseyside WA10 2BL
View PDF (1 pages)
dot icon14/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon13/04/2000
Return made up to 02/04/00; full list of members
View PDF (7 pages)
dot icon01/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon05/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/1999
Return made up to 02/04/99; no change of members
View PDF (4 pages)
dot icon09/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon20/04/1998
Return made up to 02/04/98; no change of members
View PDF (4 pages)
dot icon20/04/1998
Director's particulars changed
View PDF (0 pages)
dot icon25/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon20/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/1997
Return made up to 02/04/97; full list of members
View PDF (6 pages)
dot icon10/04/1997
Registered office changed on 11/04/97 from: 35 westfield street st. Helens merseyside WA10 1QE
View PDF (1 pages)
dot icon06/04/1997
Auditor's resignation
View PDF (1 pages)
dot icon14/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon06/07/1996
Ad 01/07/96--------- £ si 20000@1=20000 £ ic 5000/25000
View PDF (2 pages)
dot icon06/05/1996
Return made up to 02/04/96; no change of members
View PDF (4 pages)
dot icon12/06/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon23/04/1995
Return made up to 02/04/95; full list of members
View PDF (6 pages)
dot icon01/02/1995
Full accounts made up to 1994-04-30
View PDF (0 pages)
dot icon10/08/1994
Accounting reference date shortened from 30/04 to 31/03
View PDF (0 pages)
dot icon21/04/1994
Return made up to 02/04/94; full list of members
View PDF (0 pages)
dot icon21/04/1994
Secretary resigned;director's particulars changed;director resigned
View PDF (0 pages)
dot icon12/04/1994
Ad 31/03/94--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon12/04/1994
Resolutions
View PDF (0 pages)
dot icon12/04/1994
£ nc 1000/50000 31/03/94
View PDF (0 pages)
dot icon10/04/1994
Certificate of change of name
View PDF (0 pages)
dot icon30/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon30/03/1994
New director appointed
View PDF (0 pages)
dot icon25/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/01/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon24/01/1994
Certificate of change of name
View PDF (0 pages)
dot icon25/08/1993
Certificate of change of name
View PDF (0 pages)
dot icon24/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/06/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/06/1993
Registered office changed on 25/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
View PDF (0 pages)
dot icon01/04/1993
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

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolston, Angela
Director
21/07/2004 - Present
3
Mchugh, Leslie Irvine
Director
30/12/1993 - 17/03/1994
3
Woolston, Stephen Peter
Director
17/03/1994 - Present
2
Graeme, Lesley Joyce
Nominee Director
02/04/1993 - 21/05/1993
9767
Mchugh, Leslie Irvine
Secretary
30/12/1993 - 17/03/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADLAND PLASTICS LIMITED

BROADLAND PLASTICS LIMITED is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 BROADLAND PLASTICS LIMITED?

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BROADLAND PLASTICS LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 21/08/2013.

Where is BROADLAND PLASTICS LIMITED located?

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BROADLAND PLASTICS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does BROADLAND PLASTICS LIMITED do?

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BROADLAND PLASTICS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BROADLAND PLASTICS LIMITED?

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The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.