- Company Overview for BROOMCO (3935) LIMITED (05622812)
- Filing history for BROOMCO (3935) LIMITED (05622812)
- People for BROOMCO (3935) LIMITED (05622812)
- Charges for BROOMCO (3935) LIMITED (05622812)
- Insolvency for BROOMCO (3935) LIMITED (05622812)
- More for BROOMCO (3935) LIMITED (05622812)
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) |
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11 Jul 2024 | AD01 | Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 11 July 2024 | |
11 Jul 2024 | LIQ01 | Declaration of solvency | |
11 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2024 | RESOLUTIONS |
Resolutions
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|
15 Feb 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
23 Jan 2024 | TM01 | Termination of appointment of Andrew Hodgson as a director on 18 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024 | |
04 Jan 2024 | TM01 | Termination of appointment of Christopher James Chambers as a director on 22 December 2023 | |
08 Dec 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
23 Nov 2023 | RESOLUTIONS |
Resolutions
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|
16 Nov 2023 | MA | Memorandum and Articles of Association | |
18 Oct 2023 | AP01 | Appointment of Mr Andrew Hodgson as a director on 17 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Gerry Marshall as a director on 17 October 2023 | |
03 Oct 2023 | RESOLUTIONS |
Resolutions
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|
20 Sep 2023 | MR01 | Registration of charge 056228120011, created on 7 September 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023 | |
15 Jul 2023 | MR04 | Satisfaction of charge 056228120009 in full | |
06 Mar 2023 | AA | Accounts for a dormant company made up to 28 February 2022 | |
12 Jan 2023 | MR01 | Registration of charge 056228120010, created on 9 January 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
10 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
21 Jul 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
26 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
07 Jan 2021 | AA | Full accounts made up to 28 February 2020 | |
12 Aug 2020 | TM01 | Termination of appointment of William Thomas Fletcher as a director on 29 July 2020 |