Established in 1996, Broadfield Services Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Dissolved". Karaeva, Svetlana Yuryevna, Tohill, Gerald Peter, Baker, Jayne, Cortiana, Maria Elsa Catherine, Wall, Martin Dennis are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARAEVA, Svetlana Yuryevna | 01 June 2012 | - | 1 |
TOHILL, Gerald Peter | 09 August 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Jayne | 14 May 1998 | 22 October 2005 | 1 |
CORTIANA, Maria Elsa Catherine | 05 July 1996 | 21 May 1998 | 1 |
WALL, Martin Dennis | 23 October 2005 | 30 April 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 31 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 23 February 2017 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AA01 - Change of accounting reference date | 23 March 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AA01 - Change of accounting reference date | 28 March 2013 | |
AR01 - Annual Return | 24 July 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
AD01 - Change of registered office address | 06 June 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 26 March 2010 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 30 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
AA - Annual Accounts | 25 February 2008 | |
363a - Annual Return | 21 September 2007 | |
363s - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 04 May 2006 | |
AA - Annual Accounts | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
363s - Annual Return | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 23 July 2004 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 04 May 2003 | |
287 - Change in situation or address of Registered Office | 13 August 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 30 April 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 04 July 2001 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 09 June 1999 | |
363s - Annual Return | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363b - Annual Return | 30 September 1997 | |
288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
288 - N/A | 16 August 1996 | |
287 - Change in situation or address of Registered Office | 16 August 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
NEWINC - New incorporation documents | 07 June 1996 |