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TI BROADWELL LIMITED

Learn more about TI BROADWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44/45 WATER STREET, BIRMINGHAM, B3 1HP

TI BROADWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00149544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.02.05
dissolution date: 2014.09.09
last member list: 1996.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.15
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DISSOLVED
Form type: LIQ
Date: 1997.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.30
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.13
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REGISTERED OFFICE CHANGED ON 24/07/96 FROM:, LAMBOURN COURT, ABINGDON BUSINESS PARK, ABINGDON, OXON OX14 1UH
Form type: 287
Date: 1996.07.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.15
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/08/91
Form type: SRES03
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/91 FROM:, UNIT 7 FOXCOMBE COURT, ABINGDON BUSINESS PARK, ABINGDON, OXON OX14 1DZ
Form type: 287
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/90 FROM:, PO BOX 923, REDFERN ROAD, TYSELEY, BIRMINGHAM B11 2BO
Form type: 287
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/87 FROM:, TI HOUSE, FIVE WAYS, BIRMINGHAM, B16 8SQ
Form type: 287
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.02

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Company directors and board members:

DAVID ALFRED PENN (dissolve)
Secretary, 1992.08.19 - 2014.09.09
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DAVID PETER LILLYCROP (dissolve)
Director, COMPANY SECRETARY, 1993.07.18 - 2014.09.09
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
DENIS SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.18 - 2014.09.09
LIME TREE HOUSE 3 TAPSTER COURT BUSHWOOD LANE , LAPWORTH
B94 5PJ, WARWICKSHIRE
KENNETH NELSON TEMPLETON (dissolve)
Director, FINANCE DIRECTOR-BUNDY INTERNATIONAL, 1992.07.18 - 2014.09.09
ORCHARD GRANGE THE STREET BRIGHTWELL-CUM-SOTWELL , WALLINGFORD
OX10 0RX, OXFORDSHIRE
DAVID PETER LILLYCROP (dissolve)
Secretary, 1992.07.18 - 1992.08.19
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
DENIS WALKER (dissolve)
Director, COMPANY SECRETARY, 1992.08.19 - 1993.07.18
28 LIONEL STREET , BURNLEY
BB12 6DY, LANCASHIRE

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Information about the Private Limited Company TI BROADWELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data