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BROOMCO (4119) LIMITED

Company number 06398187

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 CH03 Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011
24 May 2011 AD03 Register(s) moved to registered inspection location
24 May 2011 AD02 Register inspection address has been changed
15 Feb 2011 AD01 Registered office address changed from C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP on 15 February 2011
15 Feb 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
15 Feb 2011 AP01 Appointment of John Stephen Melia as a director
15 Feb 2011 AP01 Appointment of Jonathan Laurence Abbotts as a director
15 Feb 2011 TM01 Termination of appointment of Mathew Vaughan as a director
15 Feb 2011 TM01 Termination of appointment of Christopher Thompson as a director
15 Feb 2011 TM01 Termination of appointment of David Steven as a director
15 Feb 2011 TM01 Termination of appointment of Alan Runciman as a director
15 Feb 2011 TM01 Termination of appointment of David Challinor as a director
15 Feb 2011 TM01 Termination of appointment of Timothy Brown as a director
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Doctor David Andrew Steven on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Christopher William Thompson on 14 July 2010
14 Jul 2010 CH01 Director's details changed for David Challinor on 14 July 2010
07 Jun 2010 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary
07 Jun 2010 AP01 Appointment of Mr Mathew Gareth Vaughan as a director