BROADLAND HOLIDAY VILLAGE LIMITED


Registered number: 00773902
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Name: BROADLAND HOLIDAY VILLAGE LIMITED
BROADLAND HOLIDAY VILLAGE LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Incorporation Date: 1963-09-12

Company status: Dissolved


Company Documents

date name form type
2019-04-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2019:LIQ. CASE NO.1 LIQ03
2019-04-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-07-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-06 DECLARATION OF SOLVENCY 4.70
2017-03-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-10 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM3A QUAY VIEW BUSINESS PARKBARNARDS WAYLOWESTOFTSUFFOLKNR32 2HDENGLAND AD01
2017-03-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-16 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-09-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANNARD TM01
2016-02-25 REGISTERED OFFICE CHANGED ON 25/02/2016 FROMMARSH ROAD OULTON BROADLOWESTOFTSUFFOLKNR33 9JY AD01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-28 PREVEXT FROM 31/12/2014 TO 30/04/2015 AA01
2015-09-18 04/09/15 FULL LIST AR01
2014-10-03 04/09/14 FULL LIST AR01
2014-05-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-04 04/09/13 FULL LIST AR01
2012-09-27 04/09/12 FULL LIST AR01
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 APPOINTMENT TERMINATED, DIRECTOR PETER CATCHPOLE TM01
2011-09-30 04/09/11 FULL LIST AR01
2010-08-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-05 04/09/10 FULL LIST AR01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DRAKE / 04/09/2010 CH01
2010-02-26 REGISTERED OFFICE CHANGED ON 26/02/2010 FROMSURREY CHAMBERS, 9 SURREY STREETLOWESTOFTSUFFOLKNR32 1LJ AD01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CATCHPOLE / 04/09/2010 CH01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY EDITH MARY CATCHPOLE / 04/09/2010 CH01
2009-09-30 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2009-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-08 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2007-05-17 NEW DIRECTOR APPOINTED 288a
2007-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-09-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-19 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2006-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-09-26 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2006-02-28 NEW DIRECTOR APPOINTED 288a
2005-09-05 LOCATION OF REGISTER OF MEMBERS 353
2005-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-09-05 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:SURREY CHAMBERSSURREY STREETLOWESTOFTSUFFOLK NR32 1LJ 287
2005-09-05 LOCATION OF DEBENTURE REGISTER 190
2005-09-05 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363a
2004-10-28 DIRECTOR RESIGNED 288b
2004-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-22 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-30 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-09-19 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2002-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-09-14 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS 363s
2001-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-10 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS 363s
2000-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-16 NEW DIRECTOR APPOINTED 288a
1999-10-06 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS 363s
1999-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-09-28 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-05-17 08:56:24