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BROOMHALL JOINERY COMPANY LIMITED(THE)

Learn more about BROOMHALL JOINERY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

BROOMHALL JOINERY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00263796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.23
dissolution date: 2013.10.08
last member list: 2002.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1943.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013
Form type: 4.68
Date: 2013.07.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
Form type: 4.68
Date: 2013.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012
Form type: 4.68
Date: 2012.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
Form type: 4.68
Date: 2012.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011
Form type: 4.68
Date: 2011.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011
Form type: 4.68
Date: 2011.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2010
Form type: 4.68
Date: 2010.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2010
Form type: 4.68
Date: 2010.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2009
Form type: 4.68
Date: 2009.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2009
Form type: 4.68
Date: 2009.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2008
Form type: 4.68
Date: 2008.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2008
Form type: 4.68
Date: 2008.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.06
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.12
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.11.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.13
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.11.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.20
£2.95
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RESIGNATION OF ADMINISTRATOR
Form type: MISC
Date: 2003.09.24
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, TARGETING HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE CW9 7UY
Form type: 287
Date: 2003.07.08
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.04
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.03

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Company directors and board members:

PAULINE ANN HAYWARD (dissolve)
Secretary, 2003.06.13 - 2013.10.08
BROOMHAY 59 CARNOUSTIE CLOSE , WINSFORD
CW7 2LQ, CHESHIRE
JOSEPH VICTOR HUDD (dissolve)
Director, JOINERY MANAGER, 1998.07.24 - 2013.10.08
21 WYNN GROVE PENN ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7LY, BUCKINGHAMSHIRE
KEITH LESLIE HYAM (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.12 - 2013.10.08
REVOAN 10 KIRKHOUSE ROAD , BLANEFIELD
G63 9DA, GLASGOW
SCOTLAND
ROBERT ERIC CODLING (dissolve)
Secretary, 1992.04.11 - 1998.04.14
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
PAUL DAVIES GILL (dissolve)
Secretary, 1999.03.23 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
GRAHAM JOHN WELLER (dissolve)
Secretary, 1998.04.14 - 1999.03.23
96 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JQ, HERTFORDSHIRE
ALAN JOHN BARTON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2003.07.01
CHURCH COTTAGE STABLE LANE , COTEBROOK
CW6 0JL, CHESHIRE
IAN FRANCIS BOOKER (dissolve)
Director, BUILDER, 1992.04.11 - 1995.02.08
14 MOUNTBATTEN RISE SANDHURST , CAMBERLEY
GU17 8LS, SURREY
CHARLES DANIELS (dissolve)
Director, 1992.04.11 - 1993.04.11
40 THE RISE HILLINGDON , UXBRIDGE
UB10 0JL, MIDDLESEX
ROBERT FERGUS DUNLOP (dissolve)
Director, 1992.04.11 - 1993.05.17
42 WOODSFORD SQUARE , LONDON
W14 8DP
PAUL DAVIES GILL (dissolve)
Director, SOLICITOR, 2002.11.19 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
ALFRED WILLIAM GODDARD (dissolve)
Director, 1992.04.11 - 1995.04.30
5 WILTON CRESCENT , WINDSOR
SL4 4YJ, BERKSHIRE
RAYMOND JOHN HORRIX (dissolve)
Director, 1992.04.11 - 1993.04.11
6 AUDREY GARDENS , BISHOPS STORTFORD
CM23 3EP, HERTFORDSHIRE
DAVID ALUN HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.15 - 2003.01.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
WILLIAM JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2002.11.20
SHADY BROOK CROWSNEST LANE COMBERBACH , NORTHWICH
CW9 6HY, CHESHIRE
HARRY LANDY (dissolve)
Director, 1992.04.11 - 1994.11.07
8 HOLNE CHASE , LONDON
N2 0QN
ANDREW MARK ALEXANDER LEEK (dissolve)
Director, VENTURE CAPITALIST, 1998.10.07 - 1998.11.20
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
ANTHONY JOSEPH MURPHY (dissolve)
Director, 1992.04.11 - 2002.11.13
23 REED POND WALK GIDEA PARK , ROMFORD
RM2 5PH, ESSEX
PAUL GEORGE BULLEN SPICER (dissolve)
Director, 1992.04.11 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (dissolve)
Director, 1992.04.11 - 1993.04.13
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1998.10.07
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
MICHAEL JAMES WOLFE (dissolve)
Director, 2000.08.07 - 2002.10.07
1 LARKSFIELD CLOSE RHOS ESTYN LANE , HOPE
LL12 9RQ, WREXHAM
SUSAN MARY WOODMAN (dissolve)
Director, SOLICITOR, 1998.10.07 - 1998.11.20
42 RAMSDEN ROAD , LONDON
SW12 8QY
PHILLIP MONTAGUE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.10.07 - 2001.07.04
FERN HOUSE 11 TIVY DALE CAWTHORNE , BARNSLEY
S75 4EJ, SOUTH YORKSHIRE
BRIAN LESLIE YOUNG (dissolve)
Director, 1992.04.11 - 1993.04.11
15 MEADOWCROFT CHALFONT ST PETER , GERRARDS CROSS
SL9 9DH, BUCKINGHAMSHIRE
RICHARD ZIEBART (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2000.12.05
MOYALLEN FARR HALL DRIVE LOWER HESWALL , WIRRAL
CH60 4SH, MERSEYSIDE

Companies near to BROOMHALL JOINERY COMPANY LIMITED(THE)

Information about the Private Limited Company BROOMHALL JOINERY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data