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BROKER 4 BROKER LIMITED

Company number 03721239

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2011
06 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
25 Feb 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
24 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 8 September 2009
16 Sep 2008 600 Appointment of a voluntary liquidator
16 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-09
16 Sep 2008 4.20 Statement of affairs with form 4.19
26 Aug 2008 287 Registered office changed on 26/08/2008 from clearwater house 4-7 manchester street london W1U 3AE
08 Mar 2008 363a Return made up to 25/02/08; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: the quadrant 118 london road kingston surrey KT2 6QJ
06 Feb 2008 288b Secretary resigned
10 Jan 2008 CERTNM Company name changed aegis-marc LIMITED\certificate issued on 10/01/08
06 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
01 Mar 2007 363a Return made up to 25/02/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363a Return made up to 25/02/06; full list of members
15 Nov 2005 395 Particulars of mortgage/charge
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005