BROOMCO (3564) LIMITED

Company number 05234767

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1	(5 pages)
31 Oct 2011	CH04	Secretary's details changed for Consumer Marketing Systems & Services Ltd on 31 October 2011	(2 pages)
04 Oct 2011	AD01	Registered office address changed from 4-5 Hithercroft Court Lupton Road Wallingford Oxfordshire OX10 9BT on 4 October 2011	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
21 Oct 2010	AA01	Current accounting period extended from 30 June 2010 to 31 October 2010	(1 page)
21 Oct 2010	AR01	Annual return made up to 21 October 2010	(5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(3 pages)
18 Aug 2009	288a	Director appointed gavin stewart whichello	(2 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
23 Sep 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
02 Apr 2008	288a	Secretary appointed consumer marketing systems & services LTD	(2 pages)
02 Apr 2008	288b	Appointment Terminated Secretary fintech associates LIMITED	(1 page)
30 Oct 2007	363s	Return made up to 17/09/07; no change of members	(6 pages)
30 Oct 2007	363(288)	Secretary's particulars changed
26 Jul 2007	287	Registered office changed on 26/07/07 from: 8 friday street henley on thames oxfordshire RG9 1AH	(1 page)
22 Jul 2007	AA	Total exemption full accounts made up to 30 June 2006	(5 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
19 Oct 2006	363s	Return made up to 17/09/06; full list of members	(7 pages)