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BROOMCO (4083) LIMITED

Company number 06209886

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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)
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2012	TM02	Termination of appointment of Paul St. John Lloyd Venable as a secretary on 15 May 2012	View PDF Termination of appointment of Paul St. John Lloyd Venable as a secretary on 15 May 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	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)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	TM01	Termination of appointment of David Garrett as a director	View PDF Termination of appointment of David Garrett as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 100,000	View PDF Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AD01	Registered office address changed from 11 Gilpin Street Sheffield South Yorkshire S6 3BL on 9 December 2010	View PDF Registered office address changed from 11 Gilpin Street Sheffield South Yorkshire S6 3BL on 9 December 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2010	AP03	Appointment of Mr Paul St. John Lloyd Venable as a secretary	View PDF Appointment of Mr Paul St. John Lloyd Venable as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	TM02	Termination of appointment of Duncan Syers as a secretary	View PDF Termination of appointment of Duncan Syers as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
20 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
17 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
13 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	123	Nc inc already adjusted 06/07/07	View PDF Nc inc already adjusted 06/07/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 29970@1=29970 £ ic 70030/100000	View PDF Ad 06/07/07--------- £ si 29970@1=29970 £ ic 70030/100000 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 30/09/07	View PDF Accounting reference date shortened from 30/04/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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