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BROOMCO (3786) LIMITED

Company number 05428756

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 198.9
23 Apr 2010 TM01 Termination of appointment of David Ring as a director
23 Apr 2010 TM01 Termination of appointment of Kenneth Thompson as a director
21 Aug 2009 287 Registered office changed on 21/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG
23 Apr 2009 363a Return made up to 19/04/09; full list of members
23 Apr 2009 288c Secretary's Change of Particulars / anne griffiths / 23/04/2009 / Title was: , now: mrs; Honours was: ba(hons)dip rsa, now: ; HouseName/Number was: , now: 9; Street was: cedar cottage, now: water's edge 66H beach road; Area was: whitchurch symonds yat west, now: newton; Post Town was: ross on wye, now: porthcawl; Region was: herefordshire, now: gla
17 Feb 2009 AA Accounts made up to 31 December 2008
28 Oct 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 19/04/08; full list of members
11 May 2007 363a Return made up to 19/04/07; full list of members
28 Apr 2007 288b Director resigned
17 Apr 2007 AA Accounts made up to 31 December 2006
18 Dec 2006 AA Accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 19/04/06; full list of members
02 Jun 2006 288a New director appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed
28 Oct 2005 288a New secretary appointed;new director appointed
07 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
07 Oct 2005 287 Registered office changed on 07/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Oct 2005 288b Secretary resigned;director resigned