• UK

  • BROOMCO (03266900) LIMITED - 13, Fitzroy Street, London, W1T 4BQ, Grossbritannien

Firmenprofil

Handelsregisternummer
03266900
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
13
Fitzroy Street
London
W1T 4BQ
13, Fitzroy Street, London, W1T 4BQ UK

Management

Geschäftsführung
ALAN JAMES BELFIELD
MATTHEW STUART TWEEDIE
MATTHEW STUART TWEEDIE
Prokuristen
MATTHEW STUART TWEEDIE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.10.1996
Gelöscht am:
2013-03-19
SIC/NACE
71122 - Engineering related scientific and technical consulting activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
OVE ARUP & PARTNERS DETROIT LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-03-31
lezte Bilanzhinterlegung
2011-11-25

BROOMCO (03266900) LIMITED Firmenbeschreibung

BROOMCO (03266900) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03266900. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.10.1996 registriert. BROOMCO (03266900) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVE ARUP & PARTNERS DETROIT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122 - Engineering related scientific and technical consulting activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.11.2011.Die Firma kann schriftlich über 13 erreicht werden.
Mehr Information

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-03-19) - GAZ2(A)

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  • COMPANY NAME CHANGED OVE ARUP & PARTNERS DETROIT LIMITED (2012-04-04) - CERTNM

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-12-04) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2012-11-20) - DS01

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-20) - AA

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  • 25/11/11 FULL LIST (2011-12-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES QUITER (2011-09-27) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN MILES (2011-09-27) - TM01

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  • AUDITOR'S RESIGNATION (2011-01-28) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-30) - AA

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  • 25/11/10 FULL LIST (2010-12-08) - AR01

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  • NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2010-11-03) - AA03

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010 (2010-08-04) - CH01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-06-03) - CC04

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  • ADOPT ARTICLES 30/04/2010 (2010-06-03) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 25/11/2009 (2009-12-10) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR TERENCE HILL (2009-04-03) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT QUITER / 25/11/2009 (2009-12-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009 (2009-12-10) - CH01

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  • 25/11/09 FULL LIST (2009-12-10) - AR01

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  • DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE (2009-05-08) - 288a

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  • RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a

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  • ADOPT MEM AND ARTS 17/10/2008 (2008-11-17) - RES01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 (2008-06-16) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-02) - AA

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  • SECRETARY RESIGNED (2007-04-02) - 288b

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  • NEW SECRETARY APPOINTED (2007-04-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-12) - AA

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  • RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a

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  • NEW DIRECTOR APPOINTED (2006-12-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA

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  • RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS (2006-12-21) - 363a

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  • RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2005-12-19) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-12-19) - 288c

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  • NEW DIRECTOR APPOINTED (2005-09-13) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-20) - AA

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  • RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2004-11-29) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2004-11-26) - 353a

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  • AUDITOR'S RESIGNATION (2004-10-29) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-02) - AA

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  • LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) (2004-11-26) - 190a

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  • RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS (2003-12-19) - 363a

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  • NEW DIRECTOR APPOINTED (2003-08-08) - 288a

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  • DIRECTOR RESIGNED (2003-08-06) - 288b

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  • RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363a

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  • RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS (2002-02-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-31) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2002-10-01) - 288c

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  • DIRECTOR RESIGNED (2001-12-07) - 288b

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  • NEW DIRECTOR APPOINTED (2001-12-07) - 288a

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  • REGISTERED OFFICE CHANGED ON 07/08/01 FROM: (2001-08-07) - 287

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  • RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS (2001-01-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-02) - AA

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  • RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS (1999-12-22) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-22) - AA

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  • DIRECTOR RESIGNED (1998-11-02) - 288b

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  • RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS (1998-06-10) - 363a

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  • RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS (1998-12-29) - 363a

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  • NEW DIRECTOR APPOINTED (1998-11-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-02) - AA

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  • RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS (1997-11-21) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 (1997-11-18) - 225

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  • ADOPT MEM AND ARTS 13/01/97 (1997-11-17) - SRES01

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  • AD 13/01/97--------- (1997-04-01) - 88(2)R

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  • ADOPT MEM AND ARTS 13/01/97 (1997-04-01) - SRES01

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  • ALTER MEM AND ARTS 07/11/96 (1996-12-17) - SRES01

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  • SECRETARY RESIGNED (1996-12-15) - 288b

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  • NEW SECRETARY APPOINTED (1996-12-15) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-12-15) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-12-15) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/11/96 FROM: (1996-11-12) - 287

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  • COMPANY NAME CHANGED (1996-11-12) - CERTNM

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  • INCORPORATION DOCUMENTS (1996-10-22) - NEWINC

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