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BROOMCO (1469) LIMITED

Company number 03502255

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 4
25 Jan 2012 DS01 Application to strike the company off the register
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Nov 2010 AA03 Resignation of an auditor
04 Aug 2010 CH01 Director's details changed for Dr Alan James Belfield on 30 June 2010
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2010 CC04 Statement of company's objects
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr David Arthur Whittleton on 30 January 2010
02 Feb 2010 CH01 Director's details changed for Dr Alan James Belfield on 30 January 2010
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
08 May 2009 288a Director appointed mr matthew stuart tweedie
03 Apr 2009 288b Appointment Terminated Director terence hill
04 Feb 2009 363a Return made up to 30/01/09; full list of members
10 Dec 2008 AA Accounts made up to 31 March 2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
31 Jul 2008 288a Director appointed mr terence malcolm hill
03 Apr 2008 363a Return made up to 30/01/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from 13 fitzroy street london W1P 6BQ
02 Apr 2008 353 Location of register of members
12 Nov 2007 AA Accounts made up to 31 March 2007