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ERNEST BROADBELT INVESTMENTS LIMITED

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

Company details

C/O BUTCHER AND BARLOW, 4 BANK STREET, BURY, LANCASHIRE, BL9 0DL

ERNEST BROADBELT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00601726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.31
dissolution date: 2011.07.05
last member list: 2009.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.04
documents available: 1

List of company documents:

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Find out more information about ERNEST BROADBELT INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ERNEST BROADBELT INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.08
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 2667
Form type: SH19
Date: 2010.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.14
Form type: LATEST SOC
Document description: 14/06/10 STATEMENT OF CAPITAL;GBP 2667
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SUB-DIVISION, 09/06/10
Form type: SH02
Date: 2010.06.14
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SOLVENCY STATEMENT DATED 09/06/10
Form type: CAP-SS
Date: 2010.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.14
£2.95
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REDUCE ISSUED CAPITAL 04/06/2010
Form type: RES06
Date: 2010.06.14
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN MAXWELL BARLOW / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW ALDERSLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, NEW SMITHFIELD MARKET, WHITWORTH ST EAST, MANCHESTER M11 2WJ
Form type: 287
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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£ IC 5334/2668, 10/02/97, £ SR [email protected]=2666
Form type: 169
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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ALTER MEM AND ARTS 04/09/96
Form type: SRES01
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.05

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Company directors and board members:

CHARLES JOHN MAXWELL BARLOW (dissolve)
Secretary, SOLICITOR, 2005.12.01 - 2011.07.05
HUNTERS LODGE BUNBURY HEATH , TARPORLEY
CW6 9SY, CHESHIRE
JONATHAN ANDREW ALDERSLEY (dissolve)
Director, SOLICITOR, 2005.12.01 - 2011.07.05
41 ELMSETT CLOSE GREAT SANKEY , WARRINGTON
WA5 3RX, CHESHIRE
CHARLES JOHN MAXWELL BARLOW (dissolve)
Director, SOLICITOR, 1998.03.03 - 2011.07.05
HUNTERS LODGE BUNBURY HEATH , TARPORLEY
CW6 9SY, CHESHIRE
RICHARD MALCOLM MCCLEAN (dissolve)
Secretary, 1992.12.04 - 2005.12.01
18 FERNWOOD MARPLE BRIDGE , STOCKPORT
SK6 5BE, CHESHIRE
JOHN BODDEN (dissolve)
Director, SOLICITOR, 1992.12.04 - 1998.03.03
10 WOODHEAD DRIVE HALE , ALTRINCHAM
WA15 9LG, CHESHIRE
RICHARD MALCOLM MCCLEAN (dissolve)
Director, SOLICITOR, 1992.12.04 - 2005.12.01
18 FERNWOOD MARPLE BRIDGE , STOCKPORT
SK6 5BE, CHESHIRE

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Information about the Private Limited Company ERNEST BROADBELT INVESTMENTS 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: 2016.05.20. Reload the data