BROC 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1431 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1311 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1311 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/11/1326 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1325 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1325 November 2013 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 14/11/1314 November 2013 | PREVSHO FROM 04/01/2014 TO 31/10/2013 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1311 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1311 November 2013 | COMPANY NAME CHANGED DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED CERTIFICATE ISSUED ON 11/11/13 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN HARRIS |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 04/06/134 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/12 |
| 05/07/125 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/11 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 26/11/2010 |
| 03/06/103 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LYON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK |
| 15/12/0815 December 2008 | CURREXT FROM 31/12/2008 TO 04/01/2009 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/08 |
| 28/10/0828 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED KEVIN JOHN LYON |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LUCK |
| 24/05/0824 May 2008 | COMPANY NAME CHANGED VERSAILLES HOLDCO LTD CERTIFICATE ISSUED ON 05/06/08 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED STUART NICHOLSON |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN ROSS |
| 02/04/082 April 2008 | SECRETARY APPOINTED IAN MICHAEL BRIAN HARRIS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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