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BROOMCO (1769) LIMITED

Company number 03711631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
02 Aug 2012 4.70 Declaration of solvency
02 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-25
02 Aug 2012 600 Appointment of a voluntary liquidator
25 Jul 2012 AA Total exemption full accounts made up to 5 April 2012
12 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 2
08 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
10 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Mr Charles Bruce Baynes on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Charles Bruce Baynes on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Stephen Robert Golder on 1 October 2009
07 Sep 2009 AA Total exemption full accounts made up to 5 April 2009
11 Feb 2009 363a Return made up to 11/02/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
17 Mar 2008 363a Return made up to 11/02/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
23 Mar 2007 363s Return made up to 11/02/07; full list of members
19 Dec 2006 AA Total exemption full accounts made up to 5 April 2006
10 Apr 2006 AA Total exemption full accounts made up to 5 April 2005
07 Feb 2006 244 Delivery ext'd 3 mth 05/04/05
07 Feb 2006 363s Return made up to 11/02/06; full list of members