- Company Overview for BROXPOINT ENTERPRISES LIMITED (02785777)
- Filing history for BROXPOINT ENTERPRISES LIMITED (02785777)
- People for BROXPOINT ENTERPRISES LIMITED (02785777)
- Insolvency for BROXPOINT ENTERPRISES LIMITED (02785777)
- More for BROXPOINT ENTERPRISES LIMITED (02785777)
| 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) |
|---|---|---|---|
| 31 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 17 Jul 2013 | AD01 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 17 July 2013 | |
| 16 Jul 2013 | 4.70 | Declaration of solvency | |
| 16 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 16 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 27 Jun 2013 | AP01 | Appointment of Mr David Norris as a director | |
| 19 Mar 2013 | AR01 |
Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
|
|
| 28 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 24 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012 | |
| 13 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 08 Mar 2010 | TM01 | Termination of appointment of Paul Norris as a director | |
| 04 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Paul Albert Norris on 1 October 2009 | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 24 Aug 2009 | 288a | Director appointed mr paul albert norris | |
| 10 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Feb 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 May 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 02 Feb 2007 | 363a | Return made up to 02/02/07; full list of members |