BROOMCO (3611) LIMITED

Company number 05280903

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
19 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
19 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
30 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 1	(5 pages)
01 Sep 2010	AP01	Appointment of Richard Allen as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Peter Southby as a director	(1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
05 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(13 pages)
18 May 2009	353	Location of register of members	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
18 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288a	New director appointed	(3 pages)
20 Nov 2007	363a	Return made up to 09/11/07; full list of members	(5 pages)
01 Sep 2007	MISC	394	(1 page)