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BROADLEY CHEMISTS (HORNCHURCH) LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

BROADLEY CHEMISTS (HORNCHURCH) LIMITED on the map

Company type: Private Limited Company
Company number: 01062630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.25
dissolution date: 2012.02.14
last member list: 2011.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2011.10.04
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.04.09
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2010.03.12
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, D90 1 THANE ROAD WEST, NOTTINGHAM, NG90 1BS
Form type: 287
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/08/07
Form type: AAMD
Date: 2008.08.11
£2.95
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05/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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ACC. REF. DATE SHORTENED FROM 05/08/08 TO 31/03/08
Form type: 225
Date: 2007.09.28
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 05/08/07
Form type: 225
Date: 2007.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.22
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, 171 HIGH STREET, HORNCHURCH, ESSEX, RM11 3X5
Form type: 287
Date: 2007.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2010.02.17 - 2012.02.14
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2012.02.14
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, 2011.09.05 - 2012.02.14
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
SHAIDA CHAUDHRY (dissolve)
Secretary, 1992.08.21 - 2007.08.06
171 HIGH STREET , HORNCHURCH
RM11 3XS, ESSEX
MARK FRANCIS MULLER (dissolve)
Secretary, DIRECTOR, 2007.08.06 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2007.08.06 - 2010.02.17
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
MOHAMMED KALIM CHAUDHRY (dissolve)
Director, 1992.08.21 - 2007.08.06
171 HIGH STREET , HORNCHURCH
RM11 3XS, ESSEX
SHAIDA CHAUDHRY (dissolve)
Director, 1992.08.21 - 2007.08.06
171 HIGH STREET , HORNCHURCH
RM11 3XS, ESSEX
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2011.09.05
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2007.08.06 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, 2007.08.06 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY

Companies near to BROADLEY CHEMISTS (HORNCHURCH) ltd.

Information about the Private Limited Company BROADLEY CHEMISTS (HORNCHURCH) 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: 2016.07.22. Reload the data