| Name: |
BROOM JOINERY HOLDINGS LIMITED
BROOM JOINERY HOLDINGS LTD |
| Address: | STONELEIGH MORETON LANE, WALKWOOD, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 5QA |
| Incorporation Date: | 2006-04-27 |
| date | name | form type |
| 2020-01-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-29 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | CS01 |
| 2019-10-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ROSEANNE BROOM | PSC01 |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | CS01 |
| 2018-09-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEITH BROOM | PSC01 |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | CS01 |
| 2017-08-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-27 | 27/04/16 FULL LIST | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROMUNIT 14 ARDEN BUSINESS CENTREALCESTERWARWICKSHIREB49 6HW | AD01 |
| 2015-04-27 | 27/04/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | APPOINTMENT TERMINATED, DIRECTOR JOHN HATFIELD | TM01 |
| 2014-02-06 | APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARDS | TM01 |
| 2014-04-28 | 27/04/14 FULL LIST | AR01 |
| 2014-06-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2013-06-03 | 27/04/13 FULL LIST | AR01 |
| 2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 27/04/12 FULL LIST | AR01 |
| 2011-05-23 | 27/04/11 FULL LIST | AR01 |
| 2011-08-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | 27/04/10 FULL LIST | AR01 |
| 2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BROOM / 27/04/2008 | 288c |
| 2008-08-14 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROOM / 27/04/2008 | 288c |
| 2007-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-03-21 | DIRECTOR RESIGNED | 288b |
| 2007-06-20 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | 225 |
| 2007-06-20 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-10 | AD 27/04/06---------£ SI 299@1=299£ IC 1/300 | 88(2)R |
| 2006-06-02 | DIRECTOR RESIGNED | 288b |
| 2006-06-02 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM:THE OAKLEYKIDDERMINSTER ROADDROITWICHWORCESTERSHIRE WR9 9AY | 287 |
| 2006-06-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-10 | AD 27/04/06---------£ SI 5@1=5£ IC 300/305 | 88(2)R |
| 2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-02 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-20 10:02:50