BROADOAK VEHICLE FINANCE LIMITED


Registered number: 04258848
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Name: BROADOAK VEHICLE FINANCE LIMITED
BROADOAK VEHICLE FINANCE LTD
Address: C/O FOUR FIFTY PARTNERSHIP, BATH STREET, CHEDDAR, SOMERSET, BS27 3AA
Incorporation Date: 2001-07-25

Company status: Dissolved


Company Documents

date name form type
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-10 APPLICATION FOR STRIKING-OFF DS01
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-04 25/07/14 FULL LIST AR01
2013-10-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-12 25/07/13 FULL LIST AR01
2012-10-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-24 25/07/12 FULL LIST AR01
2011-09-26 SECOND FILING FOR FORM SH01 RP04
2011-02-03 APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS TM01
2011-05-06 01/01/11 STATEMENT OF CAPITAL GBP 10 SH01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-18 25/07/11 FULL LIST AR01
2010-08-05 25/07/10 FULL LIST AR01
2010-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-12-29 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM9 MANSFIELD STREETLONDONW1G 9NY AD01
2010-10-29 DIRECTOR APPOINTED MRS SUSAN JOYCE WATSON AP01
2010-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-08-06 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-11-03 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-08-08 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-08-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACK WATSON / 26/07/2007 288c
2007-09-17 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-22 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2006-09-28 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-23 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363a
2005-08-23 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363a
2005-09-22 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-12 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-07 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2003-08-26 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2003-08-19 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-31 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS 363s
2002-07-09 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-13 AD 25/07/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-08-13 DIRECTOR RESIGNED 288b
2001-08-13 NEW DIRECTOR APPOINTED 288a
2001-08-13 SECRETARY RESIGNED 288b
2001-08-22 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 225
2001-08-13 NEW SECRETARY APPOINTED 288a
2001-08-13 NEW DIRECTOR APPOINTED 288a
2001-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-12 15:04:35