BROOMCO (4248) LIMITED
| Status | DISSOLVED |
| Company No. | 07994517 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2012 |
| Age | 12 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 19 May 2015 |
| Years | 9 years, 29 days |
SUMMARY
BROOMCO (4248) LIMITED is an dissolved private limited company with number 07994517. It was incorporated 12 years, 3 months, 1 day ago, on 16 March 2012 and it was dissolved 9 years, 29 days ago, on 19 May 2015. The company address is Second Floor De Burgh House Second Floor De Burgh House, Wickford, SS12 0FD, Essex.
Company Fillings
Gazette dissolved voluntary
Date: 19 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Jan 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Legacy
Date: 25 Nov 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Capital
Type: SH19
Capital : 1 EUR
Date: 2014-11-25
Documents
Legacy
Date: 25 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/11/14
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-25
Officer name: Miss Amber Jade Allen
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-25
Officer name: Stacey Lorraine Hammel
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Appoint person director company with name date
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stacey Lorraine Hammel
Appointment date: 2014-04-29
Documents
Termination director company with name termination date
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-29
Officer name: Laura Jones
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 10 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Laura Jones
Change date: 2013-08-10
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Change corporate secretary company with change date
Date: 09 May 2013
Action Date: 11 Sep 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-09-11
Officer name: Kingsley Secretaries Limited
Documents
Change registered office address company with date old address
Date: 09 May 2013
Action Date: 09 May 2013
Category: Address
Type: AD01
Old address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
Change date: 2013-05-09
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Capital allotment shares
Date: 03 May 2012
Action Date: 19 Apr 2012
Category: Capital
Type: SH01
Capital : 2,300,001 EUR
Date: 2012-04-19
Documents
Appoint person director company with name date
Date: 01 May 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-27
Officer name: Miss. Laura Jones
Documents
Change registered office address company with date old address
Date: 30 Apr 2012
Action Date: 30 Apr 2012
Category: Address
Type: AD01
Old address: Cottons Centre Tooley Street London SE1 2TT United Kingdom
Change date: 2012-04-30
Documents
Appoint corporate secretary company with name date
Date: 30 Apr 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kingsley Secretaries Limited
Appointment date: 2012-04-27
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-27
Officer name: Patrick John Keddy
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-27
Officer name: Roderick Day
Documents
Capital allotment shares
Date: 30 Apr 2012
Action Date: 19 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-19
Capital : 2,300,001 EUR
Documents
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