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BROOMFIELDS UK LIMITED

Company number 06978095

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Apr 2013 AP03 Appointment of Mr Peter Lewis Jones as a secretary
29 Apr 2013 TM01 Termination of appointment of Peter Jones as a director
29 Apr 2013 AP01 Appointment of Mrs Judith Sandra Jones as a director
29 Apr 2013 TM02 Termination of appointment of Judith Jones as a secretary
19 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from Sloane & Co Granet Buildings 6 Stanley Street Liverpool L1 6AF on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Peter Lewis Jones on 1 October 2009
01 Aug 2009 NEWINC Incorporation