BROADBENT ESTATES LIMITED — Filings & Documents (80)
(E)Return of final meeting
2013-03-01 · Other
(E)Final statement of accounts
2013-03-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-01 · Other
(E)Special resolution
2013-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)Special Resolution (Winding Up)
2012-06-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-27 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Special resolution
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Memorandum of satisfaction
1991-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-03 · Other
(E)Certificate of Registration of Charge
1990-07-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)Memorandum & Articles of Association
1986-07-01 · Memorandum & Articles
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)Special resolution
1985-12-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-20 · Other
(E)Certificate of Registration of Charge
1985-11-20 · Charges
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)Memorandum of satisfaction
1981-04-25 · Memorandum & Articles
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-03-26 · Annual Return
(E)Annual return
1979-03-17 · Annual Return
(E)Annual return
1979-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-26 · Other
(E)Notice of registered office and any change thereof
1978-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-11 · Other
(E)Certificate of Registration of Charge
1978-02-11 · Charges
(E)Ordinary resolution
1977-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-08 · Other
(E)FIB - Return of allotments
1977-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-08 · Other
(E)Memorandum & Articles of Association
1977-10-07 · Memorandum & Articles
(E)Statutory Declaration
1977-10-07 · Other
Certificate of Incorporation
1977-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1977-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-03-01 | |
| (E)Final statement of accounts | Other | 2013-03-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-01 | |
| (E)Special resolution | Other | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-27 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Special resolution | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)Special resolution | Other | 1985-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-25 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-03-26 | |
| (E)Annual return | Annual Return | 1979-03-17 | |
| (E)Annual return | Annual Return | 1979-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-11 | |
| (E)Ordinary resolution | Other | 1977-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-08 | |
| (E)FIB - Return of allotments | Other | 1977-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-07 | |
| (E)Statutory Declaration | Other | 1977-10-07 | |
| Certificate of Incorporation | Incorporation | 1977-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-07 |
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