Filing status
- Accounts due
- 31 December 2011 (overdue)
- Last accounts
- 2 April 2010
- Conf. stmt due
- 21 February 2017 (overdue)
Late filing can get a company struck off, and late accounts bring an automatic penalty.
04161760 Limited
- Incorporated
- 16 February 2001 (25 years)
- Previously known as
- Broomco (2487) Limited (until 10 May 2001)
- Industry
- Holding Companies including Head Offices (7415)
- Directors
- Joseph Mcnicholas
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1 Bridgewater PlaceWater LaneLeedsLS11 5RU
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 September 2011
Mcnicholas, Joseph
Director · Appointed 2 November 2010
British
Born April 1966 (60)
Officer history (18 former)
27 January 2012
6 September 2011
6 September 2011
Resigned Stafford, Christopher as Secretary
2 November 2010
Appointed Mcnicholas, Joseph as Director
2 November 2010
8 June 2010
8 June 2010
8 June 2010
Appointed Stafford, Christopher as Secretary
8 June 2010
8 June 2010
8 June 2010
1 April 2010
7 December 2009
24 July 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
1 April 2009
1 April 2009
10 March 2009
10 March 2009
1 April 2005
1 April 2005
1 October 2003
Resigned Seekins, Louisa as Director
22 June 2001
Appointed Seekins, Louisa as Director
30 March 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
16 February 2001
16 February 2001
16 February 2001
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2019 | Termination of appointment of a director | |||
| 3 September 2014 | Restoration by order of the court | |||
| 3 September 2014 | Certificate of change of name | — | ||
| 30 November 2013 | Final Gazette dissolved following liquidation | |||
| 30 August 2013 | Notice of move from Administration to Dissolution |
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