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BROOMCO (3959) LIMITED

Company number 05622753

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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)
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2014	2.24B	Administrator's progress report to 18 March 2014	View PDF Administrator's progress report to 18 March 2014 - link opens in a new window - 14 pages (14 pages)
26 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 10 pages (10 pages)
22 Oct 2013	2.24B	Administrator's progress report to 25 September 2013	View PDF Administrator's progress report to 25 September 2013 - link opens in a new window - 12 pages (12 pages)
28 May 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 52 pages (52 pages)
15 May 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
14 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
02 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
24 Apr 2013	AD01	Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD on 24 April 2013	View PDF Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 103	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 103 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 October 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 106	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 106 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreements/company business with regard for documents 27/09/2011	View PDF Resolutions RES13 ‐ Facilities agreements/company business with regard for documents 27/09/2011 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
27 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 14 pages (14 pages)
19 Feb 2010	CH01	Director's details changed for Mr Lee Peter Simmons on 1 February 2010	View PDF Director's details changed for Mr Lee Peter Simmons on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard Andrew Scully on 1 February 2010	View PDF Director's details changed for Mr Richard Andrew Scully on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Gary Samuel Mann on 1 February 2010	View PDF Director's details changed for Mr Gary Samuel Mann on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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