BROADBENT AND PEARCE MEDICAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 07706552 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2011 |
| Age | 12 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Oct 2019 |
| Years | 4 years, 8 months, 1 day |
SUMMARY
BROADBENT AND PEARCE MEDICAL SERVICES LIMITED is an dissolved private limited company with number 07706552. It was incorporated 12 years, 11 months, 2 days ago, on 15 July 2011 and it was dissolved 4 years, 8 months, 1 day ago, on 16 October 2019. The company address is 3rd Floor The Pinnacle 3rd Floor The Pinnacle, Manchester, M2 4NG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Feb 2019
Action Date: 15 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Apr 2018
Action Date: 15 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Mar 2017
Action Date: 15 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-01-15
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Old address: Parsonage Chambers 3 the Parsonage Manchester M3 2HW
New address: 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG
Change date: 2016-07-28
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-28
Old address: C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
New address: Parsonage Chambers 3 the Parsonage Manchester M3 2HW
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 25 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Accounts with accounts type total exemption small
Date: 16 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-15
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 15 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-15
Documents
Accounts with accounts type dormant
Date: 27 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Capital allotment shares
Date: 31 Aug 2011
Action Date: 27 Jul 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-07-27
Documents
Change account reference date company current shortened
Date: 31 Aug 2011
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2011-10-31
Documents
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