Broadcrown Exports Ltd was founded on 03 October 1997. The companies director is listed as Wilshaw, Barry in the Companies House registry. Currently we aren't aware of the number of employees at the Broadcrown Exports Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSHAW, Barry | 01 July 1998 | 31 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AA01 - Change of accounting reference date | 17 June 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| MEM/ARTS - N/A | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 123 - Notice of increase in nominal capital | 22 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 225 - Change of Accounting Reference Date | 02 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 225 - Change of Accounting Reference Date | 16 February 1998 | |
| CERTNM - Change of name certificate | 19 December 1997 | |
| NEWINC - New incorporation documents | 03 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 September 2006 | Outstanding |
N/A |
| Legal mortgage | 04 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1999 | Fully Satisfied |
N/A |
| Debenture | 11 March 1999 | Fully Satisfied |
N/A |
