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BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED

Company number 00661847

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-16
30 Sep 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 4.70 Declaration of solvency
27 Sep 2011 AD01 Registered office address changed from Baker Tilly Marlborough House, Victoria Road South Chelmsford Essex CM1 1LN on 27 September 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1,550
11 Feb 2011 AP01 Appointment of David Bevan as a director
02 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
20 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
22 Apr 2010 AP03 Appointment of Clare Elizabeth Broom as a secretary
06 Mar 2010 TM02 Termination of appointment of Brian Bevan as a secretary
04 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
20 Jul 2009 363a Return made up to 09/07/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
29 Aug 2008 363a Return made up to 09/07/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
05 Oct 2007 363a Return made up to 09/07/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
16 Aug 2006 363s Return made up to 09/07/06; full list of members