- Company Overview for BJK INSURANCE BROKERS LTD. (01206029)
- Filing history for BJK INSURANCE BROKERS LTD. (01206029)
- People for BJK INSURANCE BROKERS LTD. (01206029)
- Insolvency for BJK INSURANCE BROKERS LTD. (01206029)
- More for BJK INSURANCE BROKERS LTD. (01206029)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jan 2011 | AR01 |
Annual return made up to 17 December 2010
Statement of capital on 2011-01-06
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14 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2010 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | 4.70 | Declaration of solvency | |
12 Jan 2010 | CH01 | Director's details changed for Paul Dominic Matson on 9 November 2009 | |
07 Jan 2010 | AA | Accounts for a dormant company made up to 31 August 2008 | |
17 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Paul Dominic Matson on 10 November 2009 | |
09 Nov 2009 | AD01 | Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 | |
29 Sep 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jul 2009 | AUD | Auditor's resignation | |
25 Mar 2009 | 288c | Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW | |
07 Feb 2009 | 287 | Registered office changed on 07/02/2009 from giles house coombs wood business park steel park road halesowen B62 8HD | |
27 Dec 2008 | 363a | Return made up to 19/11/08; no change of members | |
20 Aug 2008 | 288a | Director appointed paul dominic matson | |
08 Jul 2008 | AA | Full accounts made up to 31 August 2007 | |
11 Mar 2008 | 288a | Director and secretary appointed alastair george hessett | |
11 Mar 2008 | 288b | Appointment Terminated Director and Secretary derek gardner | |
01 Mar 2008 | 363s | Return made up to 19/11/07; no change of members | |
05 Oct 2007 | AA | Full accounts made up to 31 August 2006 | |
13 Jun 2007 | 363s | Return made up to 19/11/06; full list of members | |
13 Jun 2007 | 363(288) |
Director's particulars changed
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07 Jul 2006 | 287 | Registered office changed on 07/07/06 from: 2ND floor devonshire house riverside road pottington business park barnstaple devon EX31 1EY |