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BROOMCO (7232165) LIMITED

Company number 07232165

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
09 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-17
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1
29 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
13 Dec 2011 AP01 Appointment of Mr Matthew Stuart Tweedie as a director on 30 November 2011
13 Dec 2011 TM01 Termination of appointment of Peter Frank William Lee as a director on 30 November 2011
13 Dec 2011 TM01 Termination of appointment of William Henry Hodgson Charles as a director on 30 November 2011
13 Dec 2011 TM01 Termination of appointment of Robert Frank Care as a director on 30 November 2011
13 Dec 2011 TM01 Termination of appointment of Craig Alexander Brown as a director on 30 November 2011
24 Oct 2011 TM01 Termination of appointment of Anthony Jospeh Thomson as a director on 20 October 2011
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
23 Jun 2010 AP01 Appointment of Dr Anthony Jospeh Thomson as a director
04 Jun 2010 TM01 Termination of appointment of Matthew Tweedie as a director
02 Jun 2010 AP01 Appointment of Mr William Henry Hodgson Charles as a director
02 Jun 2010 AP01 Appointment of Mr Craig Alexander Brown as a director
02 Jun 2010 AP03 Appointment of Mr Matthew Stuart Tweedie as a secretary
02 Jun 2010 AP01 Appointment of Dr John Charles Miles as a director
02 Jun 2010 AP01 Appointment of Dr Robert Frank Care as a director
02 Jun 2010 AP01 Appointment of Dr Peter Frank William Lee as a director
22 Apr 2010 NEWINC Incorporation