BROOMFORD VANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Final Gazette dissolved following liquidation |
| 23/01/2523 January 2025 | Final Gazette dissolved following liquidation |
| 23/10/2423 October 2024 | Return of final meeting in a members' voluntary winding up |
| 07/06/247 June 2024 | Appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Satisfaction of charge 056971680002 in full |
| 17/10/2317 October 2023 | Appointment of Jennifer Elizabeth Lambkin as a director on 2023-10-04 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 29/11/2229 November 2022 | Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Termination of appointment of Daniel Stephen Park as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Mr Nicholas Porter as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Mr Duncan Alan Scott as a director on 2022-11-29 |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Lisa Ann Katherine Minns as a director on 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 056971680002, created on 2021-09-16 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 12/02/1512 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK QUINTON BIRMINGHAM B32 1AF |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 12/02/1412 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/02/1312 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 03/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 03/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 03/02/2013 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/03/1228 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES EGAN |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES EGAN |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 20/02/1220 February 2012 | PREVSHO FROM 31/03/2012 TO 30/11/2011 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | AUDITOR'S RESIGNATION |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER |
| 17/08/1117 August 2011 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE EGAN |
| 23/02/1123 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 19/02/1019 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE PATRICIA EGAN / 19/01/2010 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EGAN / 01/10/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 57 LONDON ROAD ENFIELD MIDDX EN2 6SW |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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