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BROOM TURNER LIMITED

Company number 06389012

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 100
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Richard Turner on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Martin Paul Broom on 1 October 2009
13 Jul 2009 AA Accounts made up to 31 October 2008
03 Feb 2009 363a Return made up to 03/10/08; full list of members
27 Oct 2007 288c Director's particulars changed
25 Oct 2007 88(2)R Ad 19/10/07--------- £ si 99@1=99 £ ic 1/100
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed;new director appointed
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288b Director resigned
03 Oct 2007 NEWINC Incorporation