About

Registered Number: 05742257
Date of Incorporation: 14/03/2006 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (6 years and 1 month ago)
Registered Address: New Media House, Davidson Road, Lichfield, Staffordshire, WS14 9DZ

 

Having been setup in 2006, Broadlands Consulting Ltd have registered office in Lichfield in Staffordshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUIRE, Jeanette 14 March 2006 - 1
MCGUIRE, John Leo 14 March 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 03 December 2018
AA01 - Change of accounting reference date 04 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 13 March 2013
CH03 - Change of particulars for secretary 13 March 2013
CH01 - Change of particulars for director 13 March 2013
CH01 - Change of particulars for director 13 March 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 27 March 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 08 January 2010
AD01 - Change of registered office address 02 November 2009
395 - Particulars of a mortgage or charge 09 June 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 10 December 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 05 April 2007
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.