BROADBENT STANLEY LIMITED


Registered number: 01870063
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Name: BROADBENT STANLEY LIMITED
BROADBENT STANLEY LTD
Address: MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Incorporation Date: 1984-12-10

Company status: Dissolved


Company Documents

date name form type
2019-01-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 LIQ03
2018-10-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-02-03 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-06-12 REGISTERED OFFICE CHANGED ON 12/06/2017 FROMHOLMFIELD WORKS SHAY LANEHALIFAXWEST YORKSHIREHX3 6RS AD01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-20 30/12/15 FULL LIST AR01
2015-01-13 30/12/14 FULL LIST AR01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-12 REGISTRATION OF A CHARGE / CHARGE CODE 018700630005 MR01
2014-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018700630004 MR04
2014-02-06 REGISTRATION OF A CHARGE / CHARGE CODE 018700630004 MR01
2014-01-13 30/12/13 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 20/03/2013 CH01
2014-06-04 REGISTERED OFFICE CHANGED ON 04/06/2014 FROMQUARRY WORKSBURNLEY ROADSOWERBY BRIDGEHX6 2TF AD01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 APPOINTMENT TERMINATED, SECRETARY CHRISTINE THOMAS TM02
2013-01-15 30/12/12 FULL LIST AR01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-11 30/12/11 FULL LIST AR01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-16 25/02/11 STATEMENT OF CAPITAL GBP 5398 SH01
2011-01-20 30/12/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-14 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 30/12/2009 CH01
2010-02-14 30/12/09 FULL LIST AR01
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2009-09-01 AD 26/02/09GBP SI 135@1=135GBP IC 5263/5398 88(2)
2009-03-16 AD 26/02/09GBP SI 135@1=135GBP IC 5128/5263 88(2)
2008-08-05 GBP NC 5000/600031/07/2008 RES04
2008-10-21 RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS; AMEND 363s
2008-08-05 NC INC ALREADY ADJUSTED 31/07/08 123
2008-08-05 AD 31/07/08GBP SI 128@1=128GBP IC 5000/5128 88(2)
2008-09-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-11 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2007-01-12 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363s
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-27 £ NC 100/500031/12/05 123
2006-06-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-27 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-04-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-04-27 AD 31/12/05---------£ SI 4900@1=4900£ IC 100/5000 88(2)R
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-27 NC INC ALREADY ADJUSTED 31/12/05 RES04
2006-01-11 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2005-11-09 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-21 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-03-11 REGISTERED OFFICE CHANGED ON 11/03/05 FROM:CALDER TRADING ESTATESTATION ROADSOWERBY BRIDGEWEST YORKSHIRE HX6 3LA 287
2005-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-04 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2003-01-25 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-01-31 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA

Last update: 2020-10-14 13:57:36