BROADFIELDS GARAGE LIMITED - History of Changes


DateDescription
2014-08-07 update account_category MEDUM => MEDIUM
2009-06-16 update statutory_documents RES02
2009-06-15 update statutory_documents ORDER OF COURT - RESTORATION
2003-08-19 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-05-06 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-03-25 update statutory_documents APPLICATION FOR STRIKING-OFF
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-05-01 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-14 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2000-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents AUDITOR'S RESIGNATION
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-04-27 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-04-29 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM: STANDARD HOUSE COCKFOSTERS ROAD BARNET HERTFORDSHIRE EN4 0DH
1997-04-23 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/96
1996-12-19 update statutory_documents NEW SECRETARY APPOINTED
1996-12-19 update statutory_documents SECRETARY RESIGNED
1996-04-29 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/95
1996-04-21 update statutory_documents £ NC 1000/500000 28/03/96
1996-04-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96
1996-04-21 update statutory_documents NC INC ALREADY ADJUSTED 28/03/96
1996-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-09 update statutory_documents AUDITOR'S RESIGNATION
1995-05-01 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/11/94
1994-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-13 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-05-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/11/93
1993-10-27 update statutory_documents DIRECTOR RESIGNED
1993-05-12 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-05-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/92
1992-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-12 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/12/91
1991-04-27 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-04-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/12/90
1990-01-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/90
1990-01-08 update statutory_documents COMPANY NAME CHANGED GATECROFT LIMITED CERTIFICATE ISSUED ON 09/01/90
1989-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1989-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 120 EAST ROAD LONDON N1 6AA
1989-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-23 update statutory_documents ALTER MEM AND ARTS 22/09/89
1989-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION