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BROOMCO (1768) LIMITED

Company number 03711633

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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)
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Feb 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2012	View PDF Liquidators' statement of receipts and payments to 23 January 2012 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	AD01	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 3 February 2011	View PDF Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-24 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 11 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Charles Bruce Baynes on 1 October 2009	View PDF Director's details changed for Mr Charles Bruce Baynes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Stephen Robert Golder on 1 October 2009	View PDF Director's details changed for Stephen Robert Golder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Charles Bruce Baynes on 1 October 2009	View PDF Secretary's details changed for Mr Charles Bruce Baynes on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 8 pages (8 pages)
23 Mar 2007	363s	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 8 pages (8 pages)
10 Apr 2006	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	244	Delivery ext'd 3 mth 05/04/05	View PDF Delivery ext'd 3 mth 05/04/05 - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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