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BROCH WASTE MANAGEMENT LTD

Company number 06506352

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
29 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 100
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100
22 Dec 2010 TM01 Termination of appointment of Robert Brooks as a director
22 Dec 2010 AP01 Appointment of Andrew Alfred Thomas Hickin as a director
06 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-06
01 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AP01 Appointment of Robert Graham Brooks as a director
01 Mar 2010 TM01 Termination of appointment of Gary Brooks as a director
18 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Jun 2009 363a Return made up to 18/02/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from boote edgar esterkin 7 st. James square manchester M2 6XX
15 May 2008 288b Appointment Terminated Secretary stephen ellis
18 Feb 2008 NEWINC Incorporation