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BROOMCO (1323318) LIMITED

Company number 01323318

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Jan 2010 CH01 Director's details changed for Mr Philip Graham Dilley on 12 January 2010
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
10 Dec 2009 CH01 Director's details changed for Mr Philip Graham Dilley on 25 November 2009
10 Dec 2009 CH01 Director's details changed for Mr David Arthur Whittleton on 25 November 2009
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
20 Jul 2009 CERTNM Company name changed arup kuwait LIMITED\certificate issued on 20/07/09
11 Jun 2009 288a Director appointed mr matthew stuart tweedie
03 Apr 2009 288b Appointment Terminated Director terence hill
10 Dec 2008 AA Accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 25/11/08; full list of members
21 Nov 2008 288b Appointment Terminated Director cecil balmond
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
31 Jul 2008 288a Director appointed mr david arthur whittleton
06 Dec 2007 363a Return made up to 25/11/07; full list of members
12 Nov 2007 AA Accounts made up to 31 March 2007
08 Nov 2007 288c Director's particulars changed
03 Apr 2007 288a New director appointed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
02 Feb 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 25/11/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005