Advanced company searchLink opens in new window

BROOMCO (1768) LIMITED

Company number 03711633

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 23 January 2012
03 Feb 2011 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 3 February 2011
28 Jan 2011 600 Appointment of a voluntary liquidator
28 Jan 2011 4.70 Declaration of solvency
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-24
21 Apr 2010 AA Total exemption small company accounts made up to 5 April 2010
21 Apr 2010 AA Total exemption small company accounts made up to 5 April 2009
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
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
01 Mar 2010 CH03 Secretary's details changed for Mr Charles Bruce Baynes on 1 October 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
10 May 2005 288a New secretary appointed;new director appointed
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned