BROOMCO (3959) LIMITED

05622753
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
26 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
04 Apr 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
26 Mar 2014 insolvency Liquidation In Administration Move To Dissolution 10 Buy now
22 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
28 May 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 52 Buy now
15 May 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
14 May 2013 insolvency Liquidation In Administration Proposals 47 Buy now
02 May 2013 insolvency Liquidation In Administration Proposals 48 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 capital Return of Allotment of shares 4 Buy now
14 Dec 2011 resolution Resolution 4 Buy now
06 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Dec 2011 resolution Resolution 39 Buy now
27 Jul 2011 accounts Annual Accounts 14 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
14 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2010 accounts Annual Accounts 14 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Lee Peter Simmons) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Richard Andrew Scully) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Gary Samuel Mann) 2 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mr John Franklin Rice) 1 Buy now
08 Jun 2009 officers Director appointed lee peter simmons 2 Buy now
16 May 2009 officers Director appointed richard scully 3 Buy now
11 May 2009 accounts Annual Accounts 14 Buy now
27 Feb 2009 officers Appointment terminated director gavin tomlinson 1 Buy now
20 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
18 Aug 2008 accounts Annual Accounts 14 Buy now
05 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
03 Jan 2008 annual-return Return made up to 15/11/07; full list of members 2 Buy now
21 Aug 2007 accounts Annual Accounts 13 Buy now
19 Dec 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
17 Feb 2006 capital Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Feb 2006 accounts Accounting reference date shortened from 30/11/06 to 31/10/06 1 Buy now
17 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
10 Feb 2006 mortgage Particulars of mortgage/charge 12 Buy now
15 Nov 2005 incorporation Incorporation Company 19 Buy now