BROOMFIELD DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Removal of liquidator by court order |
| 03/10/253 October 2025 New | Appointment of a voluntary liquidator |
| 01/08/251 August 2025 | Liquidators' statement of receipts and payments to 2025-06-18 |
| 12/08/2412 August 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 23/08/2323 August 2023 | Liquidators' statement of receipts and payments to 2023-06-18 |
| 18/01/2318 January 2023 | Change of membership of creditors or liquidation committee |
| 27/08/1827 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2018:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 26/10/1726 October 2017 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB |
| 06/07/176 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/06/1730 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/08/163 August 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 01/06/161 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 17/04/2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HH UNITED KINGDOM |
| 10/06/1310 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/12/1228 December 2012 | PREVEXT FROM 31/05/2012 TO 31/10/2012 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANIS INA PARMENTOR / 11/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 26 CATSEY WOODS BUSHEY HEATH HERTFORDSHIRE WD23 4HS |
| 28/05/0928 May 2009 | APPOINTMENT RESIGNATION AND SHARES ISSUE 11/05/2009 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED JANIS INA PARMENTOR |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED BARON ALEXANDER DESCHAUER |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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