BROACH MANAGEMENT LTD


Registered number: 05909601
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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

Company status: Dissolved


Company Documents

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