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BROADLANDS ENTERPRISES

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

Company details

THE ESTATE OFFICE, BROADLANDS, ROMSEY, HAMPSHIRE, SO51 9ZE

BROADLANDS ENTERPRISES on the map

Company type: Private Unlimited Company
Company number: 00689237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.10
dissolution date: 2013.02.12
last member list: 2012.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2001.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ,
DEBENTURE, - Outstanding on 1994.02.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE OVER DEPOSIT,. - Outstanding on 1994.02.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.22
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.12
Form type: LATEST SOC
Document description: 12/10/12 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORHEAD
Form type: TM01
Date: 2012.10.12
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY VERNON MOORHEAD / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LORD NORTON LOUIS PHILIP BRABOURNE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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COMPANY NAME CHANGED, M.SECURITIES, CERTIFICATE ISSUED ON 04/09/00
Form type: CERTNM
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/89 FROM:, 6 ROCKSTONE PLACE, SOUTHAMPTON, SO1 2EP
Form type: 287
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30

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Company directors and board members:

JOHN BERNARD MOSS (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.05 - 2013.02.12
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
NORTON LOUIS PHILIP BRABOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2013.02.12
BROADLANDS BROADLANDS PARK , ROMSEY
SO51 9ZD, HAMPSHIRE
NICHOLAS ROGER FLOOD (dissolve)
Secretary, 1991.10.12 - 1994.09.05
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
ROBERT HENRY VERNON MOORHEAD (dissolve)
Director, SOLICITOR, 1991.10.12 - 2012.09.28
THE ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
THE LORD BRABOURNE (dissolve)
Director, FILM PRODUCER, 1991.10.12 - 1993.12.07
41 MONTPELIER WALK , LONDON
SW7 1JH

Companies near to BROADLANDS ENTERPRISES

Information about the Private Unlimited Company BROADLANDS ENTERPRISES 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: 2016.05.27. Reload the data