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BROOMCO (4116) LIMITED

Company number 06428693

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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)
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AP03	Appointment of Mr Andrew David Dewhirst as a secretary on 19 December 2011	View PDF Appointment of Mr Andrew David Dewhirst as a secretary on 19 December 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP01	Appointment of Mr Andrew David Dewhirst as a director on 19 December 2011	View PDF Appointment of Mr Andrew David Dewhirst as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr Michael James Morris as a director on 19 December 2011	View PDF Appointment of Mr Michael James Morris as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of David Arthur Love as a director on 19 December 2011	View PDF Termination of appointment of David Arthur Love as a director on 19 December 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 19 December 2011	View PDF Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 19 December 2011 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM02	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 19 December 2011	View PDF Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 19 December 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	CH02	Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011	View PDF Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011	View PDF Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 - link opens in a new window - 1 page (1 page)
08 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 332	View PDF Statement of capital following an allotment of shares on 19 May 2011 GBP 332 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Full accounts made up to 22 April 2010	View PDF Full accounts made up to 22 April 2010 - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	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 - 5 pages (5 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 22 April 2010	View PDF Previous accounting period shortened from 31 December 2010 to 22 April 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
28 May 2010	AP01	Appointment of Mr David Arthur Love as a director	View PDF Appointment of Mr David Arthur Love as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	TM01	Termination of appointment of Stephen Jones as a director	View PDF Termination of appointment of Stephen Jones as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM02	Termination of appointment of James Fletcher as a secretary	View PDF Termination of appointment of James Fletcher as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2010	AD01	Registered office address changed from 4 Farm Street London W1J 5rd on 28 May 2010	View PDF Registered office address changed from 4 Farm Street London W1J 5rd on 28 May 2010 - link opens in a new window - 2 pages (2 pages)

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