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BROOMCO (3958) LIMITED

Company number 05622767

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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 - 11 pages (11 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 - 7 pages (7 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 - 47 pages (47 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)
11 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
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 124,238.27805	View PDF Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 124,238.27805 - link opens in a new window - 16 pages (16 pages)
18 Dec 2012	TM01	Termination of appointment of Andrew Murtagh as a director	View PDF Termination of appointment of Andrew Murtagh as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
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)
14 Feb 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 - 16 pages (16 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 124,238.27775	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 124,238.27775 - link opens in a new window - 303 pages (303 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 19/08/2011	View PDF Resolutions RES13 ‐ Conversion of shares 19/08/2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 31 pages (31 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 - 9 pages (9 pages)

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