10 February 2017 | Final Gazette dissolved following liquidation | 1 page |
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10 November 2016 | Return of final meeting in a members' voluntary winding up | 7 pages |
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20 October 2016 | Registered office address changed from C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 October 2016 | 2 pages |
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8 September 2016 | Liquidators' statement of receipts and payments to 29 June 2016 | 9 pages |
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13 July 2015 | Declaration of solvency | 3 pages |
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13 July 2015 | Appointment of a voluntary liquidator | 2 pages |
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26 June 2015 | Statement of capital following an allotment of shares on 12 June 2015 | 4 pages |
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26 June 2015 | Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP on 26 June 2015 | 1 page |
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26 June 2015 | Termination of appointment of John Lowry Stanage as a director on 26 June 2015 | 1 page |
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27 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 | 9 pages |
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27 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 | 9 pages |
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2 October 2014 | Appointment of Mr Andrew Frosdick as a secretary on 1 October 2014 | 2 pages |
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2 October 2014 | Termination of appointment of Ian Lawton Shay as a secretary on 30 September 2014 | 1 page |
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2 October 2014 | Appointment of Mr Andrew Frosdick as a secretary on 1 October 2014 | 2 pages |
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19 September 2014 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES13 ‐ Section 175 conflict of interest 10/06/2014
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 34 pages |
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18 July 2014 | Particulars of variation of rights attached to shares | 2 pages |
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18 July 2014 | Statement of capital following an allotment of shares on 30 June 2014 | 4 pages |
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28 April 2014 | Appointment of Mr Thomas Riddall Smyth as a director | 2 pages |
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28 April 2014 | Termination of appointment of Isobel Mills as a director | 1 page |
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16 January 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 | 1 page |
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23 December 2013 | Full accounts made up to 31 March 2013 | 26 pages |
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8 November 2013 | Auditor's resignation | 1 page |
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4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04
| 9 pages |
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4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04
| 9 pages |
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4 November 2013 | Termination of appointment of Carol Cooper-Smith as a director | 1 page |
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10 June 2013 | Termination of appointment of Stephen Mawson as a director | 1 page |
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10 June 2013 | Appointment of Mr Matthew James Gladstone as a director | 2 pages |
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10 June 2013 | Termination of appointment of Ann Gosse as a director | 1 page |
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28 March 2013 | Termination of appointment of Matthew Gladstone as a director | 1 page |
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21 January 2013 | Full accounts made up to 31 March 2012 | 30 pages |
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14 November 2012 | Appointment of Mr Matthew James Gladstone as a director | 2 pages |
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13 November 2012 | Termination of appointment of Andrew Bedford as a director | 1 page |
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19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders | 12 pages |
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19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders | 12 pages |
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5 October 2012 | Appointment of Mrs Carol Ann Cooper-Smith as a director | 2 pages |
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5 October 2012 | Appointment of Doctor Ann Gosse as a director | 2 pages |
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4 September 2012 | Termination of appointment of Stephen Pick as a director | 1 page |
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12 April 2012 | Appointment of Mrs Isobel Mills as a director | 2 pages |
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12 April 2012 | Termination of appointment of Trevor Shaw as a director | 1 page |
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1 March 2012 | Termination of appointment of Maureen Donnelly as a director | 1 page |
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17 January 2012 | Termination of appointment of Philip Coppard as a director | 1 page |
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6 January 2012 | Full accounts made up to 31 March 2011 | 27 pages |
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11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders | 14 pages |
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11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders | 14 pages |
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4 March 2011 | Appointment of Edward Thomas Highfield as a director | 3 pages |
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2 February 2011 | Termination of appointment of Barry Mellor as a director | 1 page |
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10 December 2010 | Full accounts made up to 31 March 2010 | 27 pages |
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14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders | 14 pages |
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14 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders | 14 pages |
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19 August 2010 | Appointment of Mr Stephen John Pick as a director | 3 pages |
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22 July 2010 | Termination of appointment of Kenneth Rutt as a director | 1 page |
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1 February 2010 | Annual return made up to 7 October 2009 with a full list of shareholders | 12 pages |
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1 February 2010 | Director's details changed for John Lowry Stanage on 2 November 2009 | 2 pages |
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1 February 2010 | Director's details changed for John Lowry Stanage on 2 November 2009 | 2 pages |
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1 February 2010 | Annual return made up to 7 October 2009 with a full list of shareholders | 12 pages |
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20 January 2010 | Director's details changed for Peter John Dale on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Barry Anton Mellor on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Stephen James Mawson on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Peter John Dale on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Kenneth John Rutt on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Stuart Booth on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Stephen James Mawson on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Philip James Coppard on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Andrew Arthur Bedford on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Stuart Booth on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Kenneth John Rutt on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Trevor Shaw on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Maureen Donnelly on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Andrew Arthur Bedford on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Maureen Donnelly on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Philip James Coppard on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Trevor Shaw on 1 October 2009 | 2 pages |
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20 January 2010 | Director's details changed for Barry Anton Mellor on 1 October 2009 | 2 pages |
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23 December 2009 | Accounts for a dormant company made up to 31 March 2009 | 2 pages |
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9 December 2009 | Appointment of John Lowry Stanage as a director | 1 page |
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21 October 2009 | Appointment of Maureen Donnelly as a director | 2 pages |
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31 July 2009 | Accounts for a dormant company made up to 31 October 2008 | 1 page |
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31 July 2009 | Director appointed peter john dale | 2 pages |
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31 July 2009 | Director appointed stuart booth | 2 pages |
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9 July 2009 | Appointment terminate, secretary andrew john bullock logged form | 1 page |
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8 July 2009 | Appointment terminated director michael cuff | 1 page |
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18 June 2009 | Director appointed stephen james mawson | 2 pages |
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4 June 2009 | Registered office changed on 04/06/2009 from room G24 town hall pinstone street sheffield S1 2HH | 1 page |
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14 May 2009 | Ad 28/04/09\gbp si 300@1=300\gbp ic 1270/1570\ | 2 pages |
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30 April 2009 | Appointment terminated secretary andrew bullock | 1 page |
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23 February 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 | 1 page |
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23 February 2009 | Ad 09/01/09\gbp si 1269@1=1269\gbp ic 1/1270\ | 2 pages |
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23 February 2009 | Secretary appointed ian lawton shay | 2 pages |
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7 February 2009 | Director appointed michael cuff | 2 pages |
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22 January 2009 | Director appointed barry anton mellor | 2 pages |
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16 January 2009 | Director appointed andrew arthur bedford | 2 pages |
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16 January 2009 | Director appointed trevor shaw | 2 pages |
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16 January 2009 | Director appointed kenneth john rutt | 2 pages |
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2 January 2009 | Appointment terminated director frances woodhead | 1 page |
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2 January 2009 | Appointment terminated director andrew bullock | 1 page |
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29 December 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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29 December 2008 | Nc inc already adjusted 19/12/08 | 2 pages |
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29 December 2008 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 35 pages |
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29 December 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES12 ‐ Resolution of varying share rights or name
| 39 pages |
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29 December 2008 | Director appointed phillip james coppard | 2 pages |
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29 December 2008 | Notice of assignment of name or new name to shares | 2 pages |
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27 October 2008 | Return made up to 07/10/08; full list of members | 3 pages |
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23 April 2008 | Accounts for a dormant company made up to 31 October 2007 | 1 page |
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26 November 2007 | Return made up to 07/10/07; no change of members | 7 pages |
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16 July 2007 | Accounts for a dormant company made up to 31 October 2006 | 1 page |
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22 November 2006 | Return made up to 07/10/06; full list of members | 7 pages |
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13 December 2005 | Director resigned | 1 page |
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13 December 2005 | Registered office changed on 13/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ | 1 page |
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13 December 2005 | New secretary appointed;new director appointed | 2 pages |
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13 December 2005 | Secretary resigned;director resigned | 1 page |
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13 December 2005 | New director appointed | 2 pages |
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21 November 2005 | Company name changed broomco (3930) LIMITED\certificate issued on 21/11/05 | 2 pages |
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7 October 2005 | Incorporation | 18 pages |
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