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BROMSHIELD RETAIL LIMITED

Company number 04061979

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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)
29 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
29 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
31 Oct 2009 4.68 Liquidators' statement of receipts and payments to 21 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 21 April 2009
11 Nov 2008 4.68 Liquidators' statement of receipts and payments to 21 October 2008
07 May 2008 4.68 Liquidators' statement of receipts and payments to 21 October 2008
08 Nov 2007 4.68 Liquidators' statement of receipts and payments
17 May 2007 4.68 Liquidators' statement of receipts and payments
06 Nov 2006 4.68 Liquidators' statement of receipts and payments
27 Apr 2006 4.68 Liquidators' statement of receipts and payments
27 Feb 2006 287 Registered office changed on 27/02/06 from: lutomer house 100 prestons road london E14 9SB
01 Nov 2005 4.68 Liquidators' statement of receipts and payments
03 Nov 2004 287 Registered office changed on 03/11/04 from: lutomer house 100 prestons road london E14 9SB
03 Nov 2004 287 Registered office changed on 03/11/04 from: 88-90 camden road london NW1 9EA
29 Oct 2004 4.20 Statement of affairs
29 Oct 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2004 600 Appointment of a voluntary liquidator
03 Sep 2004 363s Return made up to 30/08/04; full list of members
26 Apr 2004 288a New director appointed
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Secretary resigned;director resigned
23 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Sep 2003 363s Return made up to 30/08/03; full list of members