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BROOMBARRY LTD

Company number 04256803

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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)
25 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 21 February 2010
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
30 Aug 2008 4.20 Statement of affairs with form 4.19
30 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22
30 Aug 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 287 Registered office changed on 28/08/2008 from m z iqbal & co 85 southampton street reading berkshire RG1 2QU
27 Jul 2007 363a Return made up to 23/07/07; full list of members
09 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 23/07/06; full list of members
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 23/07/05; full list of members
11 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 23/07/04; full list of members
10 Dec 2003 363s Return made up to 23/07/03; full list of members
10 Dec 2003 363(287) Registered office changed on 10/12/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 AA Total exemption full accounts made up to 31 December 2002
22 Apr 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 363s Return made up to 23/07/02; full list of members
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288a New director appointed