- Company Overview for WILLIAMS DE BROE ADMINISTRATION LIMITED (02388699)
- Filing history for WILLIAMS DE BROE ADMINISTRATION LIMITED (02388699)
- People for WILLIAMS DE BROE ADMINISTRATION LIMITED (02388699)
- Insolvency for WILLIAMS DE BROE ADMINISTRATION LIMITED (02388699)
- More for WILLIAMS DE BROE ADMINISTRATION LIMITED (02388699)
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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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
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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 |