About

Registered Number: 04199925
Date of Incorporation: 13/04/2001 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2017 (4 years and 5 months ago)
Registered Address: Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

 

Established in 2001, Bromages Ltd has its registered office in Chelmsford, Essex, it's status at Companies House is "Dissolved". 1-10 people work at this organisation. The current directors of this organisation are listed as Woodley, Susan, Woodley, Mervyn Paul, Mcdermott, Alan Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDERMOTT, Alan Thomas 13 April 2001 01 April 2002 1
Secretary Name Appointed Resigned Total Appointments
WOODLEY, Susan 08 January 2004 - 1
WOODLEY, Mervyn Paul 13 April 2001 01 April 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 14 February 2017
RESOLUTIONS - N/A 29 January 2016
4.20 - N/A 29 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 January 2016
AD01 - Change of registered office address 18 January 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 10 January 2014
DISS40 - Notice of striking-off action discontinued 14 August 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 10 July 2008
AA - Annual Accounts 06 March 2008
287 - Change in situation or address of Registered Office 17 July 2007
363a - Annual Return 02 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 24 March 2004
225 - Change of Accounting Reference Date 11 March 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
287 - Change in situation or address of Registered Office 15 October 2003
363s - Annual Return 16 June 2003
395 - Particulars of a mortgage or charge 07 June 2003
AA - Annual Accounts 09 December 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
363s - Annual Return 10 June 2002
225 - Change of Accounting Reference Date 11 February 2002
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
NEWINC - New incorporation documents 13 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.