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BROOMCO (4166) LIMITED

Company number 06702970

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 363a Return made up to 18/09/09; full list of members
03 Sep 2009 288b Appointment Terminated Director david cooksey
25 Aug 2009 288b Appointment Terminated Director nigel atwell
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2009 88(2) Ad 30/09/08 gbp si 15000@0.01=150 gbp ic 750/900
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2008 288a Director appointed martin clarke
15 Oct 2008 288a Director appointed david arwel cooksey
15 Oct 2008 288a Director appointed steve hill
15 Oct 2008 288a Director appointed nigel charles atwell
15 Oct 2008 88(2) Ad 30/09/08 gbp si 74999@0.01=749.99 gbp ic 0.01/750
14 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2008 NEWINC Incorporation