- Company Overview for ENTERPRISE BROKER SERVICES LIMITED (04214806)
- Filing history for ENTERPRISE BROKER SERVICES LIMITED (04214806)
- People for ENTERPRISE BROKER SERVICES LIMITED (04214806)
- Charges for ENTERPRISE BROKER SERVICES LIMITED (04214806)
- Insolvency for ENTERPRISE BROKER SERVICES LIMITED (04214806)
- More for ENTERPRISE BROKER SERVICES LIMITED (04214806)
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 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2010 | 2.24B | Administrator's progress report to 4 November 2010 | |
17 Nov 2010 | 2.35B | Notice of move from Administration to Dissolution on 10 November 2010 | |
30 Jun 2010 | 2.24B | Administrator's progress report to 26 May 2010 | |
22 Jan 2010 | 2.16B | Statement of affairs with form 2.14B | |
21 Jan 2010 | 2.17B | Statement of administrator's proposal | |
22 Dec 2009 | TM01 | Termination of appointment of Michael Clapper as a director | |
22 Dec 2009 | TM02 | Termination of appointment of Joanne Dempsey as a secretary | |
22 Dec 2009 | TM01 | Termination of appointment of Joanne Dempsey as a director | |
03 Dec 2009 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009 | |
03 Dec 2009 | 2.12B | Appointment of an administrator | |
19 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
30 Dec 2008 | MA | Memorandum and Articles of Association | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
29 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
28 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
14 Dec 2007 | 395 | Particulars of mortgage/charge | |
19 Nov 2007 | 288c | Director's particulars changed | |
01 Jun 2007 | 363a | Return made up to 11/05/07; full list of members | |
30 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
26 May 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 May 2007 | 88(2)R | Ad 02/05/07-02/05/07 £ si 35000000@0.01=350000 £ ic 1384/351384 | |
15 May 2007 | 123 | Nc inc already adjusted 17/04/07 |