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BROOMCO (4232) LIMITED

Company number 07570389

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2011 TM01 Termination of appointment of Robert Erling Ashby as a director on 31 July 2011
11 May 2011 AD01 Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom on 11 May 2011
10 May 2011 4.70 Declaration of solvency
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-20
20 Apr 2011 SH02 Sub-division of shares on 23 March 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 207,931.20
20 Apr 2011 SH08 Change of share class name or designation
15 Apr 2011 AP01 Appointment of Professor John Michael Brady as a director
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 23/03/2011
14 Apr 2011 AP01 Appointment of Mr David Mark Bardsley Parry as a director
12 Apr 2011 AP01 Appointment of Mr Kevin James Boyd as a director
12 Apr 2011 AP01 Appointment of Mr Jan Grothusen as a director
12 Apr 2011 AP01 Appointment of Mr Allan Charles Edwin Cockell as a director
18 Mar 2011 NEWINC Incorporation