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BROOMCO (3429) LIMITED

Company number 05094420

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 162,557
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 05/04/09; full list of members
19 May 2009 190 Location of debenture register
19 May 2009 353 Location of register of members
19 May 2009 287 Registered office changed on 19/05/2009 from unit 7 faraday building nottingham science park nottingham NG7 2QP
27 Feb 2009 288a Secretary appointed andrew douglas ward
01 Feb 2009 288b Appointment Terminated Secretary stephen mcelvaney
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
31 Jul 2008 288b Appointment Terminated Director james butcher
31 Jul 2008 288a Director appointed keith graham ward
22 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
01 Jul 2008 363s Return made up to 05/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jun 2008 287 Registered office changed on 19/06/2008 from 4&5 ermine centre lancaster way huntingdon cambridgeshire PE29 6XX
25 Mar 2008 288b Appointment Terminated Director steven buckby
25 Mar 2008 288b Appointment Terminated Director marcus moir
25 Mar 2008 288b Appointment Terminated Director springboard venture managers LIMITED
25 Mar 2008 287 Registered office changed on 25/03/2008 from 4 william lee building nottingham science park university boulevard nottingham nottinghamshire NG7 2RQ
12 Dec 2007 AA Accounts for a small company made up to 31 March 2007
28 Nov 2007 MA Memorandum and Articles of Association