BROOMCO (3054) LIMITED

Key Data

Status

Dissolved

Company No.

04569047

Incorporation date

21/10/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

18/05/2015

Final Gazette dissolved via compulsory strike-off

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02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2014

Termination of appointment of Alan James Stark Wilson as a director on 2011-11-18

View PDF (2 pages)

03/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (8 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

03/07/2013

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (19 pages)

17/06/2013

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (19 pages)

17/06/2013

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (19 pages)

17/06/2013

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (19 pages)

29/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (9 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

01/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (9 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

24/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (9 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

22/09/2010

Appointment of Mr Barrie Sowerby as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Kevin Brooks as a secretary

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (17 pages)

01/11/2009

Registered office address changed from , C/O C R P Marine Ltd Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire, WN8 8EA on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Alan Michael Burgess on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Alan James Stark Wilson on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Richard Hepworth on 2009-11-02

View PDF (2 pages)

01/11/2009

Termination of appointment of Robert Gibson as a director

View PDF (1 pages)

04/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

21/10/2008

Return made up to 22/10/08; full list of members

View PDF (13 pages)

21/10/2008

Secretary's change of particulars / kevin brooks / 21/10/2008

View PDF (1 pages)

19/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/01/2008

Return made up to 22/10/07; full list of members

View PDF (10 pages)

03/01/2008

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

31/10/2006

Return made up to 22/10/06; full list of members

View PDF (10 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

06/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Director resigned

View PDF (1 pages)

19/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Return made up to 22/10/05; full list of members

View PDF (10 pages)

21/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

21/11/2004

Return made up to 22/10/04; no change of members

View PDF (12 pages)

11/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (3 pages)

09/11/2003

Return made up to 22/10/03; full list of members

View PDF (26 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

25/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

Ad 10/02/03--------- £ si [email protected]=2920 £ ic 10847/13767

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (3 pages)

03/03/2003

Memorandum and Articles of Association

View PDF (41 pages)

03/03/2003

Ad 09/02/03--------- £ si [email protected]=852 £ ic 9995/10847

View PDF (6 pages)

03/03/2003

New director appointed

View PDF (3 pages)

01/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

Ad 10/02/03--------- £ si [email protected]=9499 £ ic 496/9995

View PDF (6 pages)

20/02/2003

Ad 10/02/03--------- £ si [email protected]=94 £ ic 402/496

View PDF (6 pages)

20/02/2003

Ad 09/02/03--------- £ si [email protected]=401 £ ic 1/402

View PDF (2 pages)

20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

View PDF (8 pages)

20/02/2003

£ nc 10857/15052 10/02/03

View PDF (1 pages)

20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

View PDF (9 pages)

20/02/2003

£ nc 1358/10857 10/02/03

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

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20/02/2003

Resolutions

View PDF (2 pages)

20/02/2003

£ nc 1000/1358 09/02/03

View PDF (1 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

29/01/2003

Registered office changed on 30/01/03 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ

View PDF (1 pages)

16/01/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

21/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (3054) LIMITED

BROOMCO (3054) LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at C/O TRELLEBORG OFFSHORE UK LTD, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire WN8 8EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCO (3054) LIMITED?

BROOMCO (3054) LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 18/05/2015.

Where is BROOMCO (3054) LIMITED located?

BROOMCO (3054) LIMITED is registered at C/O TRELLEBORG OFFSHORE UK LTD, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire WN8 8EA.

What does BROOMCO (3054) LIMITED do?

BROOMCO (3054) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOMCO (3054) LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.