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BROOMCO (04239013) LIMITED

Company number 04239013

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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)
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 1	View PDF Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	CERTNM	Company name changed rossmore mca LIMITED\certificate issued on 08/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02	View PDF Company name changed rossmore mca LIMITED\certificate issued on 08/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Dr Alan James Belfield on 30 June 2010	View PDF Director's details changed for Dr Alan James Belfield on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Mr David Arthur Whittleton on 21 June 2010	View PDF Director's details changed for Mr David Arthur Whittleton on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Dr Alan James Belfield on 21 June 2010	View PDF Director's details changed for Dr Alan James Belfield on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 28 30/04/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 28 30/04/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	288a	Director appointed mr matthew stuart tweedie	View PDF Director appointed mr matthew stuart tweedie - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment Terminated Director terence hill	View PDF Appointment Terminated Director terence hill - link opens in a new window - 1 page (1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Jul 2008	288a	Director appointed mr terence malcolm hill	View PDF Director appointed mr terence malcolm hill - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
06 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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