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BROADWAY ESTATES (WARWICKSHIRE) LIMITED

Learn more about BROADWAY ESTATES (WARWICKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRI BUSINESS RECOVERY AND INSOLVENCY, KINGS CHAMBERS QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EH

BROADWAY ESTATES (WARWICKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00708291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.16
dissolution date: 2009.09.02
last member list: 2007.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BROADWAY ESTATES (WARWICKSHIRE) LIMITED was a Private Limited Company, registration number 00708291, established in United Kingdom on the 16. November 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at BRI BUSINESS RECOVERY AND INSOLVENCY, KINGS CHAMBERS QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EH. Business of the company BROADWAY ESTATES (WARWICKSHIRE) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.09.02. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.03.09. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.09
documents available: 1

List of company documents:

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Find out more information about BROADWAY ESTATES (WARWICKSHIRE) LIMITED. Our website makes it possible to view other available documents related to BROADWAY ESTATES (WARWICKSHIRE) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.02
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.10.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, LARKFIELD, ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5QE
Form type: 287
Date: 2008.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, POINTS VIEW BUNGALOW, NOSS MAYO, PLYMOUTH, DEVON PL8 1EW
Form type: 287
Date: 2006.10.06
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, PASSAGE ROAD, NOSS MAYO, PLYMOUTH DEVON, PL8 1EW
Form type: 287
Date: 2000.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.09
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, POINT VIEW BUNGALOW, PASSAGE ROAD, NOSS MAYO PLYMOUTH, DEVON PL8 1EW
Form type: 287
Date: 1998.04.21
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, 3, MONTPELLIER ROAD,, TORQUAY,, DEVON,, TQ1 1DL.
Form type: 287
Date: 1998.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.04

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Company directors and board members:

KENNETH JULIAN HALL (dissolve)
Secretary, 1991.03.09 - 2009.09.02
LARKFIELD ASHLAWN ROAD , RUGBY
CV22 5QE, WARWICKSHIRE
VALERIE BERRIDGE EVANS (dissolve)
Director, HOUSEWIFE, 1991.03.09 - 2009.09.02
GLEBE COTTAGE WESTON-UNDER-WETHERLEY , ROYAL LEAMINGTON SPA
CV33 9BY, WARWICKSHIRE
KENNETH JULIAN HALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.09 - 2009.09.02
LARKFIELD ASHLAWN ROAD , RUGBY
CV22 5QE, WARWICKSHIRE
WILLIAM ERIC HUSSELBY (dissolve)
Director, ADVERTISING CONSULTANT, 1991.03.09 - 2009.09.02
BARWICK HOUSE STANHOE , KINGS LYNN
PE31 8PZ, NORFOLK
IAN WILBUR LIGGINS (dissolve)
Director, LINGERIE MANUFACTURER, 1991.03.09 - 2009.09.02
STONE HOUSE FARM CUBBINGTON HEATH , LEAMINGTON SPA
CV32 6QZ, WARWICKSHIRE
RICHARD HENRY POWLES SPENCER (dissolve)
Director, REED MANUFACTURER, 1991.03.09 - 2009.09.02
PYPES MILL STONELEIGH , COVENTRY
CV8 3DQ, WEST MIDLANDS
JOHN BANCROFT (dissolve)
Director, 1961.12.02 - 2006.09.24
POINT VIEW BUNGALOW PASSAGE ROAD NOSS MAYO , PLYMOUTH
PL8 1EW

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Information about the Private Limited Company BROADWAY ESTATES (WARWICKSHIRE) 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: 2016.05.28. Reload the data