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Dato Capital United Kingdom

Broomco (1592) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03591125
Record last updated Monday, December 30, 2013 10:30:24 PM UTC
Official Address The Pinnacle 160 Midsummer Boulevard Campbell Park
There are 574 companies registered at this street
Locality Campbell Park
Region Milton Keynes, England
Postal Code MK91FF
Sector Dormant Company
Document Type Publication date Download link
Registry Sep 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 28, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 25, 2013 Change of registered office address Change of registered office address
Registry Apr 23, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Solvency statement Solvency statement
Registry Mar 21, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 21, 2013 Statement of capital Statement of capital
Registry Mar 21, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 21, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 21, 2013 Second filing with mud for form ar01 3591... Second filing with mud for form ar01 3591...
Registry Mar 21, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 16, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Change of particulars for director 3591... Change of particulars for director 3591...
Registry Jul 14, 2011 Annual return Annual return
Registry Mar 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Feb 1, 2011 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Dec 31, 2010 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Director 3591... Resignation of one Director 3591...
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Director 3591... Resignation of one Director 3591...
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 25, 2010 Appointment of a man as Insurance and Director Appointment of a man as Insurance and Director
Registry Jun 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2010 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 3591... Change of particulars for director 3591...
Registry Jul 10, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2008 Annual return Annual return
Registry Feb 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a director 3591... Appointment of a director 3591...
Registry Nov 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Nov 15, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Resignation of a woman Resignation of a woman
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Annual return Annual return
Registry Jan 21, 2007 Resignation of a woman Resignation of a woman
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2006 Appointment of a woman Appointment of a woman
Registry Jun 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 21, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 3591... Annual accounts 3591...
Registry Aug 23, 2005 Annual return Annual return
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Appointment of a director 3591... Appointment of a director 3591...
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Resignation of a director 3591... Resignation of a director 3591...
Registry Mar 18, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2005 Resignation of 6 people: 3 women and 3 men Resignation of 6 people: 3 women and 3 men
Registry Dec 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2004 Appointment of a director 3591... Appointment of a director 3591...
Registry Dec 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Appointment of a director 3591... Appointment of a director 3591...
Registry Oct 27, 2004 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry Jun 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts

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