BROMVALE LIMITED
Company number 04269351 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | ANNOTATION | View document |
| 29 Apr 2026 | Dissolution deferment · 1 page | View document |
| 2 Feb 2026 | Notice of final account prior to dissolution · 41 pages | View document |
| 15 Aug 2025 | Appointment of a liquidator · 20 pages | View document |
| 14 Aug 2025 | Notice of removal of liquidator by court · 19 pages | View document |
| 4 Feb 2025 | Progress report in a winding up by the court · 38 pages | View document |
| 7 Feb 2024 | Progress report in a winding up by the court · 41 pages | View document |
| 20 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages | View document |
| 7 Feb 2023 | Progress report in a winding up by the court · 41 pages | View document |
| 17 Feb 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 · 2 pages | View document |
| 2 Feb 2022 | Progress report in a winding up by the court · 41 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages | View document |
| 10 Feb 2017 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 02/12/2016 | View document |
| 8 Jan 2016 | ORDER OF COURT TO WIND UP | View document |
| 6 Jan 2016 | NOTICE OF COURT ORDER ENDING ADMINISTRATION | View document |
| 6 Jan 2016 | ORDER OF COURT TO WIND UP | View document |
| 6 Jan 2016 | ORDER OF COURT TO WIND UP | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM · KPMG LLP 15 CANADA SQUARE · CANARY WHARF · LONDON · E14 5GL | View document |
| 6 Nov 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 20 Oct 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 22 Sep 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2015 | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM · C/O KPMG LLP · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB | View document |
| 25 Mar 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2015 | View document |
| 18 Sep 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2014 | View document |
| 19 Mar 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2014 | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL SKIDMORE | View document |
| 8 Oct 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 8 Oct 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 2 Oct 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 2 Oct 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2013 | View document |
| 22 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013 | View document |
| 28 Dec 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 28 Dec 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 11 Dec 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 23 Oct 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 19 Oct 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 47 COLD HARBOUR ISLE OF DOGS LONDON E14 9NS | View document |
| 12 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 5 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 17 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Apr 2011 | SECRETARY APPOINTED DANIEL SKIDMORE | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG | View document |
| 27 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 24 Oct 2008 | SECRETARY APPOINTED WILLIAM CHEUNG | View document |
| 15 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 29 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 27 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 SUITE FOUR LION COURT 435 THE HIGHWAY WAPPING LONDON E1W 3HT | View document |
| 27 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: G OFFICE CHANGED 24/02/03 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB | View document |
| 16 Jan 2003 | S366A DISP HOLDING AGM 30/10/02 | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/10/01 | View document |
| 25 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | SECRETARY RESIGNED | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: G OFFICE CHANGED 17/09/01 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | SECRETARY RESIGNED | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |