- Company Overview for BROOMCO (4103) LIMITED (06360858)
- Filing history for BROOMCO (4103) LIMITED (06360858)
- People for BROOMCO (4103) LIMITED (06360858)
- Insolvency for BROOMCO (4103) LIMITED (06360858)
- More for BROOMCO (4103) LIMITED (06360858)
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) |
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23 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 5 September 2014 | |
23 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2014 | |
19 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 October 2013 | |
14 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2013 | |
01 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 October 2012 | |
27 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2012 | |
01 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 October 2011 | |
12 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2011 | |
11 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 October 2010 | |
05 Nov 2009 | AD01 | Registered office address changed from Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ United Kingdom on 5 November 2009 | |
29 Oct 2009 | 4.70 | Declaration of solvency | |
29 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
29 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2009 | AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-07
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|
22 Jul 2009 | AA | ||
05 Jun 2009 | 363a | Return made up to 04/09/08; full list of members; amend | |
25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from horatio house 77-85 fulham palace road london W6 8JA | |
02 Oct 2008 | 363a | Return made up to 04/09/08; full list of members | |
14 Jul 2008 | 288b | Appointment terminated secretary 7SIDE secretarial LIMITED | |
03 Jul 2008 | 288a | Secretary appointed stephen peckham | |
11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RP | |
30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: 14/18 city road cardiff CF24 3DL | |
26 Oct 2007 | 288a | New director appointed |