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BROOMCO (3054) LIMITED
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BROOMCO (3054) LIMITED: Filings

    • Overview

    Company NameBROOMCO (3054) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROOMCO (3054) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alan James Stark Wilson as a director on Nov 18, 2011

    		2 pagesTM01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 13,769.379
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Jul 04, 2013This document replaces the AR01 registered on 25/10/2010 as it was not properly delivered

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2013This document replaces the AR01 registered on 2nd November 2009 as it was not properly delivered.

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2013This document replaces the AR01 registered on 2nd November 2011 as it was not properly delivered.

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2013This document replaces the AR01 registered on 29th October 2012 as it was not properly delivered.

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		9 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2013A replacement AR01 was registered on 18th June 2013.

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		9 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2013A replacement AR01 was registered on 18th June 2013.

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		9 pagesAR01
    Annotations
    DateAnnotation
    Jul 04, 2013A replacement AR01 was registered on 04/07/2013

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Appointment of Mr Barrie Sowerby as a secretary

    		1 pagesAP03

    Termination of appointment of Kevin Brooks as a secretary

    		1 pagesTM02

    Annual return made up to Oct 22, 2009 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2013A replacement AR01 was registered on 18th June 2013.

    Registered office address changed from , C/O C R P Marine Ltd Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire, WN8 8EA on Nov 02, 2009

    		1 pagesAD01

    Director's details changed for Alan Michael Burgess on Nov 02, 2009

    		2 pagesCH01

    Director's details changed for Alan James Stark Wilson on Nov 02, 2009

    		2 pagesCH01

    Director's details changed for Richard Hepworth on Nov 02, 2009

    		2 pagesCH01

    Termination of appointment of Robert Gibson as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		13 pages363a
    234Next

    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