BROOMHALL CASTLE LIMITED

Company number 03565464

Date	Type	Description	View / Download
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Jan 2012	AD01	Registered office address changed from 45 Sea Lane Gardens, Ferring Worthing West Sussex BN12 5EQ on 5 January 2012	(2 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	(7 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21	(1 page)
02 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2010	AA	Total exemption full accounts made up to 30 November 2009	(13 pages)
15 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 4	(5 pages)
15 Jul 2010	CH01	Director's details changed for Elizabeth Jayne Crossley on 18 May 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Ty Alexander Crossley on 18 May 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Gavin Whitelaw as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Elizabeth Crossley as a director	(1 page)
30 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(13 pages)
01 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
19 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2009	AA	Total exemption full accounts made up to 30 November 2007	(14 pages)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
14 Jun 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: richmond house cooks green winchelsea rye east sussex TN346 4EG	(1 page)
07 Sep 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)