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BROADOAK FINANCE GROUP LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

BROADOAK FINANCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01108664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
dissolution date: 2012.02.14
last member list: 2011.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 6522 - Other credit granting

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.17
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: 2011.10.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.07.12
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DIRECTOR APPOINTED MR JACK WATSON
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR JACK WATSON
Form type: TM01
Date: 2011.03.15
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.03
Form type: LATEST SOC
Document description: 03/02/11 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR JACK WATSON
Form type: TM01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD WITKIN / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WATSON / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STUART MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BRONKHORST / 01/10/2009
Form type: CH01
Date: 2010.03.26
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19/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.17
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SOLVENCY STATEMENT DATED 30/09/09
Form type: CAP-SS
Date: 2009.10.17
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ALTER MEMORANDUM
Form type: RES01
Date: 2009.10.17
Child documents:
Document type: ANNOTATION
Date: 2009.10.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.09
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:14/03/2008
Form type: RES02
Date: 2008.03.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.03.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2001.07.18
£2.95
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BALANCE SHEET
Form type: BS
Date: 2001.07.18
£2.95
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REREG PRI-PLC 07/06/01
Form type: RES02
Date: 2001.07.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.07.18
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2001.07.18
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2001.07.18
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2001.07.18
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2001.07.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.04

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Company directors and board members:

MARTIN DAVID BRONKHORST (dissolve)
Secretary, ACCOUNTANT, 2005.09.30 - 2012.02.14
157 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
MARTIN DAVID BRONKHORST (dissolve)
Director, ACCOUNTANT, 2005.09.30 - 2012.02.14
157 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
ROBERT WILLIAM STUART MATTHEWS (dissolve)
Director, BUSINESS MANAGER, 1991.01.17 - 2012.02.14
HILL FARMHOUSE BLACKSMITHS LANE SHAPWICK , BRIDGWATER
TA7 9LZ, SOMERSET
JACK WATSON (dissolve)
Director, GENERAL MANAGER, 1999.05.20 - 2012.02.14
CHAPEL FARM GREENDITCH LANE CLAPTON, MIDSOMER NORTON , RADSTOCK
BA3 4GL, SOMERSET
ARNOLD WITKIN (dissolve)
Director, CONSULTANT, 1999.05.20 - 2012.02.14
1 HILLSIDE CLOSE ST JOHNS WOOD , LONDON
NW8 0EF
DAVID SEYMOUR WHALLEY (dissolve)
Secretary, 1991.01.17 - 2005.09.30
2 CASTLE HOUSE ENMORE , BRIDGWATER
TA5 2DP, SOMERSET
PATRICK JOSEPH MURRIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.20 - 2003.10.07
LE DOUIT FARM RUE DU DOUIT KINGS MILLS , CASTEL
GY5 7JX, GUERNSEY
CLIFFORD MICHAEL PERRIN (dissolve)
Director, BUSINESS MANAGER, 1991.01.17 - 1999.06.18
THE LYNCH NYNEHEAD , WELLINGTON
TA21 0BP, SOMERSET
JACK WATSON (dissolve)
Director, GENERAL MANAGER, 1999.05.20 - 2009.10.10
CHAPEL FARM GREENDITCH LANE CLAPTON MIDSOMER NORTON , RADSTOCK
BA3 4GL

Companies near to BROADOAK FINANCE GROUP ltd.

Information about the Private Limited Company BROADOAK FINANCE GROUP 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: 2016.07.24. Reload the data