About

Registered Number: 06802711
Date of Incorporation: 27/01/2009 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2015 (9 years ago)
Registered Address: 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG

 

Based in Crawley in West Sussex, Broadblue Ltd was established in 2009, it's status at Companies House is "Dissolved". Love, Jennifer Elizabeth is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOVE, Jennifer Elizabeth 03 May 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 14 January 2015
4.68 - Liquidator's statement of receipts and payments 11 April 2014
AD01 - Change of registered office address 12 March 2013
RESOLUTIONS - N/A 11 March 2013
4.20 - N/A 11 March 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2013
AA - Annual Accounts 28 September 2012
RESOLUTIONS - N/A 08 June 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH03 - Change of particulars for secretary 03 April 2012
AP01 - Appointment of director 15 December 2011
MG01 - Particulars of a mortgage or charge 12 July 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AA - Annual Accounts 08 June 2011
AA01 - Change of accounting reference date 21 March 2011
AR01 - Annual Return 10 February 2011
AAMD - Amended Accounts 04 February 2011
AD01 - Change of registered office address 13 January 2011
AA - Annual Accounts 13 January 2011
MG01 - Particulars of a mortgage or charge 23 June 2010
AR01 - Annual Return 25 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
288a - Notice of appointment of directors or secretaries 06 May 2009
NEWINC - New incorporation documents 27 January 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 June 2011 Outstanding

N/A

Debenture 15 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.