BROOMCO (3384702) LIMITED: Filings

  • Overview

    Company NameBROOMCO (3384702) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03384702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOMCO (3384702) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lup Lui as a director

    1 pagesTM01

    Termination of appointment of Andrew Chan as a director

    1 pagesTM01

    Annual return made up to Nov 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Certificate of change of name

    Company name changed ove arup & partners thailand LIMITED\certificate issued on 02/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2013

    Change company name resolution on Oct 01, 2013

    RES15
    change-of-nameOct 02, 2013

    Change of name by resolution

    NM01

    Annual return made up to Nov 25, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    6 pagesAR01

    Resignation of an auditor

    1 pagesAA03

    Total exemption full accounts made up to Mar 31, 2010

    5 pagesAA

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Lup Moon Lui on Nov 25, 2009

    2 pagesCH01

    Director's details changed for Dr Andrew Ka Ching Chan on Nov 25, 2009

    2 pagesCH01

    Director's details changed for Mr David Arthur Whittleton on Nov 25, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0