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 |
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