Name: |
BROACH MANAGEMENT LTD
BROACH MANAGEMENT LIMITED |
Address: | SUITE 125 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE |
Incorporation Date: | 2006-08-17 |
date | name | form type |
2016-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-10-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2014-02-25 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2014-02-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-09-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-11-08 | 17/08/13 FULL LIST | AR01 |
2013-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-06-21 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2012-10-30 | 17/08/12 FULL LIST | AR01 |
2012-12-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2012-11-13 | SECRETARY APPOINTED MISS FRANKIE MITCHELL | AP03 |
2012-11-13 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | TM01 |
2012-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2012-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-12-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2011-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-11-17 | 17/08/11 FULL LIST | AR01 |
2010-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-08-17 | 17/08/10 FULL LIST | AR01 |
2009-08-25 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2008-03-31 | COMPANY NAME CHANGED UNIVERSAL PROMOTION SERVICES LIMITEDCERTIFICATE ISSUED ON 04/04/08 | CERTNM |
2008-06-13 | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | 288b |
2008-04-09 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-21 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
2008-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM1ST FLOORBURFORD BUSINESS CENTRE11 BURFORD ROADSTRATFORDE15 2ST | 287 |
2008-06-13 | DIRECTOR APPOINTED MR MARK MITCHELL | 288a |
2008-06-13 | SECRETARY APPOINTED MR MARK MITCHELL | 288a |
2007-08-29 | NEW DIRECTOR APPOINTED | 288a |
2007-08-16 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | 225 |
2007-03-23 | DIRECTOR RESIGNED | 288b |
2007-08-29 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
2006-08-25 | SECRETARY RESIGNED | 288b |
2006-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-10-20 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM:10 CROMWELL PLACESOUTH KENSINGTONLONDONSW7 2JN | 287 |
2006-10-20 | NEW DIRECTOR APPOINTED | 288a |
2006-08-25 | DIRECTOR RESIGNED | 288b |
2006-10-20 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-11-16 01:30:27