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