| Name: |
BROADWAY SA LTD.
BROADWAY SA LIMITED. |
| Address: | FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, UNITED KINGDOM, B90 4BN |
| Incorporation Date: | 2004-08-04 |
| date | name | form type |
| 2022-01-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-04-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/10/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-04-09 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | CS01 |
| 2020-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-11-17 | APPOINTMENT TERMINATED, DIRECTOR EMMA BARNES | TM01 |
| 2020-11-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-10-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | TM01 |
| 2019-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 | CH01 |
| 2019-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROMGROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAYBLACKPOOLFY4 2FFENGLAND | AD01 |
| 2019-03-05 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | AA01 |
| 2019-10-08 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | AP01 |
| 2019-01-30 | SAIL ADDRESS CREATED | AD02 |
| 2019-06-27 | PSC'S CHANGE OF PARTICULARS / BROADWAY HERITAGE HOLDINGS LIMITED / 04/01/2019 | PSC05 |
| 2019-01-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2019-09-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-10-08 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | AP01 |
| 2019-04-02 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | CS01 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL | TM01 |
| 2018-06-28 | CESSATION OF MATTHEW GABRIEL MALONEY AS A PSC | PSC07 |
| 2018-06-28 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MALONEY | TM01 |
| 2018-06-28 | DIRECTOR APPOINTED MR PAUL DARYL COXON | AP01 |
| 2018-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWAY HERITAGE HOLDINGS LIMITED | PSC02 |
| 2018-03-26 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-28 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MALONEY | TM02 |
| 2018-06-28 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MALONEY | TM01 |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | CS01 |
| 2018-06-28 | DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL | AP01 |
| 2017-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 01/08/2017 | CH01 |
| 2017-08-03 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GABRIEL MALONEY / 06/04/2016 | PSC04 |
| 2017-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM2 BROADWAY, HIGHER BEBINGTONWIRRALMERSEYSIDECH63 5NH | AD01 |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | CS01 |
| 2017-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 15/08/2017 | CH01 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | CS01 |
| 2017-08-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE PATRICIA GEORGINA MALONEY / 15/08/2017 | CH03 |
| 2017-08-17 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GABRIEL MALONEY / 07/04/2016 | PSC04 |
| 2017-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 02/08/2017 | CH01 |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 15/08/2017 | CH01 |
| 2017-08-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE PATRICIA GEORGINA MALONEY / 02/08/2017 | CH03 |
| 2017-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 02/08/2017 | CH01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2015-09-11 | 04/08/15 FULL LIST | AR01 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 04/08/14 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 04/08/13 FULL LIST | AR01 |
| 2012-08-31 | 04/08/12 FULL LIST | AR01 |
| 2012-07-04 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 04/08/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | ADOPT ARTICLES 02/04/2010 | RES01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 04/08/2010 | CH01 |
| 2010-06-22 | 02/04/10 STATEMENT OF CAPITAL GBP 12 | SH01 |
| 2010-08-04 | 04/08/10 FULL LIST | AR01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 04/08/2010 | CH01 |
| 2010-05-29 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-05-13 13:31:13