BROAD LEAF CARPENTRY LIMITED
Overview
| Company Name | BROAD LEAF CARPENTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROAD LEAF CARPENTRY LIMITED?
- Joinery installation (43320) / Construction
Where is BROAD LEAF CARPENTRY LIMITED located?
| Registered Office Address | Sovereign House 15 Towcester Road Old Stratford MK19 6AN Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROAD LEAF CARPENTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAITHFULL & FLETCHER LIMITED | Jan 10, 2006 | Jan 10, 2006 |
What are the latest accounts for BROAD LEAF CARPENTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for BROAD LEAF CARPENTRY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROAD LEAF CARPENTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Karen Michelle Morris on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Ian Faithfull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed faithfull & fletcher LIMITED\certificate issued on 02/08/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BROAD LEAF CARPENTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Karen Michelle | Secretary | 15 Towcester Road Old Stratford MK19 6AN Milton Keynes Sovereign House Buckinghamshire | British | 114119260001 | ||||||
| FAITHFULL, Ian | Director | 15 Towcester Road Old Stratford MK19 6AN Milton Keynes Sovereign House Buckinghamshire | England | British | 109948260001 | |||||
| FAITHFULL, Ian | Secretary | 89 Deanshanger Road Old Stratford MK19 6AX Milton Keynes Buckinghamshire | British | 109948260001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| FLETCHER, Terry | Director | 25 Scotts Close Marsh Gibbon OX27 0HL Bicester Oxfordshire | British | 109948250001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0