BROOMCO (4148) LIMITED

06572355
6TH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL

Documents

Documents
Date Category Description Pages
12 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2015 auditors Auditors Resignation Company 2 Buy now
02 Feb 2015 auditors Auditors Resignation Company 4 Buy now
27 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2014 capital Return of Allotment of shares 3 Buy now
23 Dec 2014 capital Return of Allotment of shares 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Elizabeth Kinsey) 1 Buy now
28 Oct 2014 officers Termination of appointment of secretary (Elizabeth Kinsey) 1 Buy now
09 Oct 2014 mortgage Registration of a charge 21 Buy now
08 Aug 2014 accounts Annual Accounts 14 Buy now
25 Apr 2014 annual-return Annual Return 3 Buy now
25 Apr 2014 officers Appointment of director (Mr Michael Russell) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Kevin John Gordon) 1 Buy now
18 Feb 2014 accounts Annual Accounts 15 Buy now
20 Dec 2013 officers Appointment of secretary (Ms Elizabeth Kinsey) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Darren Hart) 1 Buy now
20 Dec 2013 officers Appointment of director (Ms Elizabeth Kinsey) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Darren Hart) 1 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
15 Jun 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 annual-return Annual Return 3 Buy now
26 Jan 2012 officers Change of particulars for director (Mr Kevin John Gordon) 2 Buy now
22 Sep 2011 accounts Annual Accounts 15 Buy now
08 Sep 2011 officers Appointment of director (Mr Kevin John Gordon) 2 Buy now
25 Aug 2011 officers Appointment of secretary (Mr Darren Hart) 1 Buy now
25 Aug 2011 officers Appointment of director (Mr Darren Hart) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Simon Powell) 1 Buy now
25 Aug 2011 officers Termination of appointment of director (Richard Turner) 1 Buy now
03 May 2011 officers Termination of appointment of secretary (Matthew Wakerley) 1 Buy now
03 May 2011 officers Termination of appointment of director (Matthew Wakerley) 1 Buy now
03 May 2011 officers Termination of appointment of director (Humphrey Sheil) 1 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 officers Termination of appointment of director (Howard Frost) 1 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Howard Michael Charles Frost) 2 Buy now
07 Jun 2010 accounts Annual Accounts 15 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Simon Lloyd Powell) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Howard Michael Charles Frost) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Matthew Christian Wakerley) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Richard Peter Turner) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Humphrey Sheil) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mr Matthew Christian Wakerley) 1 Buy now
13 Aug 2009 accounts Annual Accounts 15 Buy now
11 Jun 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
11 May 2009 officers Director's change of particulars / humphrey shiel / 01/05/2008 1 Buy now
11 May 2009 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
20 May 2008 officers Director and secretary appointed matthew christian wakerley 3 Buy now
14 May 2008 resolution Resolution 5 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL 1 Buy now
14 May 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
14 May 2008 officers Director appointed simpn lloyd powell 3 Buy now
14 May 2008 officers Director appointed humphrey shiel 3 Buy now
14 May 2008 officers Director appointed howard michael charles frost 3 Buy now
14 May 2008 officers Director appointed richard peter turner 3 Buy now
14 May 2008 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
22 Apr 2008 incorporation Incorporation Company 17 Buy now