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BROOMHALL JOINERY UK LIMITED

Company number 04895975

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 5 November 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 5 May 2009
07 Nov 2008 4.68 Liquidators' statement of receipts and payments to 5 November 2008
12 Nov 2007 4.20 Statement of affairs
12 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2007 600 Appointment of a voluntary liquidator
25 Oct 2007 287 Registered office changed on 25/10/07 from: sunley house olds approach tolpits lane watford WD18 9TB
16 Oct 2007 288b Director resigned
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
10 Dec 2006 363s Return made up to 11/09/06; full list of members
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Oct 2005 363s Return made up to 11/09/05; full list of members
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
15 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: room 12, television house 269 field end road ruislip middx HA4 9LS
12 Oct 2004 363s Return made up to 11/09/04; full list of members
12 Oct 2004 363(288) Secretary's particulars changed