- Company Overview for BROOMFIELD & SONS LIMITED (03915329)
- Filing history for BROOMFIELD & SONS LIMITED (03915329)
- People for BROOMFIELD & SONS LIMITED (03915329)
- More for BROOMFIELD & SONS LIMITED (03915329)
| 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) |
|---|---|---|---|
| 06 Sep 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Dec 2010 | TM01 | Termination of appointment of Robert Brady as a director | |
| 22 Dec 2010 | TM02 | Termination of appointment of Cresford Secretaries Limited as a secretary | |
| 13 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | CH01 | Director's details changed for Mr Robert Brady on 12 August 2010 | |
| 03 Mar 2010 | AP01 | Appointment of Mr Robert Brady as a director | |
| 03 Mar 2010 | TM01 | Termination of appointment of Cresford Directors Limited as a director | |
| 03 Feb 2010 | AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
|
|
| 15 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 10 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 02 Feb 2007 | 363a | Return made up to 28/01/07; full list of members | |
| 16 Jan 2007 | 288c | Director's particulars changed | |
| 16 Jan 2007 | 288c | Secretary's particulars changed | |
| 25 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ | |
| 08 Feb 2006 | 363s | Return made up to 28/01/06; full list of members | |
| 03 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 01 Feb 2005 | 363s | Return made up to 28/01/05; full list of members | |
| 01 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 16 Feb 2004 | 363s | Return made up to 28/01/04; full list of members | |
| 23 Jan 2004 | AA | Full accounts made up to 31 December 2002 |