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BROOMCO (4265) LIMITED

Company number 08664985

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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)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Dec 2013	AP01	Appointment of Andrew Davies as a director	View PDF Appointment of Andrew Davies as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Michael John Parry as a director	View PDF Appointment of Michael John Parry as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Mr Terence Russett as a director	View PDF Appointment of Mr Terence Russett as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entire share capital being 1 ordinary share of £0.10 be sub-divided into 2 ordinary shares of £0.05 each, acquisition by the company of the entire share capital of trac group LIMITED 31/10/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entire share capital being 1 ordinary share of £0.10 be sub-divided into 2 ordinary shares of £0.05 each, acquisition by the company of the entire share capital of trac group LIMITED 31/10/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
18 Nov 2013	AP01	Appointment of Vicki Louise Robinson as a director	View PDF Appointment of Vicki Louise Robinson as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	TM01	Termination of appointment of Vicki Robinson as a director	View PDF Termination of appointment of Vicki Robinson as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD01	Registered office address changed from 9a Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom on 12 November 2013	View PDF Registered office address changed from 9a Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	MR01	Registration of charge 086649850001	View PDF Registration of charge 086649850001 - link opens in a new window - 24 pages (24 pages)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 GBP .1	View PDF Incorporation Statement of capital on 2013-08-27 GBP .1 - link opens in a new window - 52 pages (52 pages)

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