WEST MIDLANDS BROKERAGE SERVICES LIMITED

Company number 05888908

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	(8 pages)
01 Mar 2012	AD01	Registered office address changed from 19 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AL on 1 March 2012	(2 pages)
29 Feb 2012	4.70	Declaration of solvency	(3 pages)
29 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-23	(1 page)
07 Feb 2012	TM01	Termination of appointment of Advantage West Midlands as a director on 31 January 2012	(1 page)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 750,000	(4 pages)
25 Jul 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
21 Apr 2011	CH03	Secretary's details changed for Mr Peter James Simpson Brookes on 21 April 2011	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(1 page)
14 Apr 2010	AP02	Appointment of Advantage West Midlands as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Richard Barnes as a director	(1 page)
24 Mar 2010	AP01	Appointment of Mrs Sylvia Lorraine Holmes as a director	(2 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
09 Oct 2009	TM01	Termination of appointment of Alison White as a director	(1 page)
25 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
06 Aug 2008	363a	Return made up to 27/07/08; full list of members	(6 pages)