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WILLIAMS DE BROE ADMINISTRATION LIMITED

Company number 02388699

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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)
06 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2010 AD01 Registered office address changed from 29 - 30 Cornhill London EC3V 3NF on 7 July 2010
11 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
03 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
01 May 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
01 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2007-04-17
27 Apr 2007 4.70 Declaration of solvency
27 Apr 2007 MISC Ord.res. "Books, records.etc"
27 Apr 2007 MISC Ex.res. "In specie"
27 Apr 2007 600 Appointment of a voluntary liquidator
18 Apr 2007 288b Secretary resigned
21 Mar 2007 363a Return made up to 28/02/07; full list of members
17 Jan 2007 288b Director resigned
01 Dec 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 287 Registered office changed on 16/10/06 from: 6 broadgate london EC2M 2RP
04 Sep 2006 AA Full accounts made up to 31 December 2004
15 Aug 2006 288c Director's particulars changed
21 Jun 2006 288b Director resigned
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
04 Apr 2006 363a Return made up to 28/02/06; full list of members