| 22 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 22 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 22 Jun 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 08 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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|
| 09 Jan 2012 |
officers |
Appointment of secretary (Mr Andrew David Dewhirst)
|
1 |
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| 09 Jan 2012 |
officers |
Appointment of director (Mr Andrew David Dewhirst)
|
2 |
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| 09 Jan 2012 |
officers |
Appointment of director (Mr Michael James Morris)
|
2 |
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|
| 09 Jan 2012 |
officers |
Termination of appointment of director (David Arthur Love)
|
1 |
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|
| 09 Jan 2012 |
officers |
Termination of appointment of director (Cbre Global Investors (Uk) Limited)
|
1 |
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| 09 Jan 2012 |
officers |
Termination of appointment of secretary (Cbre Global Investors (Uk) Limited)
|
1 |
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|
| 08 Nov 2011 |
officers |
Change of particulars for corporate director (Ing Real Estate Investment Management (Uk) Limited)
|
2 |
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|
| 08 Nov 2011 |
officers |
Change of particulars for corporate secretary (Ing Real Estate Investment Management (Uk Investments) Limited)
|
2 |
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|
| 08 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BROOMCO (4116) LIMITED", this will cost 1 document credit.
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|
| 08 Jun 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jun 2011 |
resolution |
Resolution
|
1 |
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| 08 Jun 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 02 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 20 Jan 2011 |
accounts |
Annual Accounts
|
10 |
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|
| 25 Nov 2010 |
annual-return |
Annual Return
|
5 |
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|
| 30 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 25 Aug 2010 |
accounts |
Annual Accounts
|
9 |
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|
| 28 May 2010 |
officers |
Appointment of director (Mr David Arthur Love)
|
3 |
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| 28 May 2010 |
officers |
Termination of appointment of director (Stephen Jones)
|
2 |
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| 28 May 2010 |
officers |
Termination of appointment of secretary (James Fletcher)
|
2 |
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|
| 28 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BROOMCO (4116) LIMITED", this will cost 1 document credit.
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|
| 28 May 2010 |
officers |
Appointment of corporate secretary (Ing Real Estate Investment Management (Uk Investments) Limited)
|
3 |
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You are about to purchase a company document for "BROOMCO (4116) LIMITED", this will cost 1 document credit.
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|
| 28 May 2010 |
officers |
Appointment of corporate director (Ing Real Estate Investment Management (Uk) Limited)
|
3 |
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|
| 12 Dec 2009 |
annual-return |
Annual Return
|
14 |
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|
| 17 Sep 2009 |
accounts |
Annual Accounts
|
10 |
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|
| 11 Dec 2008 |
officers |
Secretary appointed james david fletcher
|
2 |
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|
| 08 Dec 2008 |
annual-return |
Return made up to 15/11/08; full list of members
|
5 |
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|
| 05 Dec 2008 |
officers |
Appointment Terminated Secretary timothy white
|
1 |
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| 15 Sep 2008 |
accounts |
Annual Accounts
|
8 |
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|
| 15 Jan 2008 |
accounts |
Accounting reference date shortened from 30/11/08 to 31/12/07
|
1 |
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|
| 14 Jan 2008 |
officers |
New secretary appointed
|
2 |
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|
| 14 Jan 2008 |
officers |
New director appointed
|
4 |
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|
| 11 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 11 Jan 2008 |
officers |
Director resigned
|
1 |
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| 11 Jan 2008 |
address |
Registered office changed on 11/01/08 from: 11 henrietta street london WC2E 8PY
|
1 |
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|
| 15 Nov 2007 |
incorporation |
Incorporation Company
|
17 |
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|