BROKERSURE.CO.UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1316 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 |
| 08/04/138 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/04/122 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/122 April 2012 | DECLARATION OF SOLVENCY |
| 02/04/122 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD |
| 27/05/1127 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERYCK BROWN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DAVID ANDREW TURNER |
| 14/05/1014 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK JUSTIN BROWN / 02/10/2009 |
| 25/06/0925 June 2009 | ADOPT ARTICLES 17/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED DERYCK JUSTIN BROWN |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED VICTORIA LOUISE CUGGY |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | AUDITOR'S RESIGNATION |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 34 LEADENHALL STREET LONDON EC3A 1AX |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | APPOINT PWC AUDITORS 06/02/02 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | COMPANY NAME CHANGED BROKERSURE UNDERWRITING AGENCIES LIMITED CERTIFICATE ISSUED ON 04/09/00 |
| 03/08/003 August 2000 | COMPANY NAME CHANGED CLUBSURE DIRECT LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 16/02/0016 February 2000 | ADOPTARTICLES02/02/00 |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 6 HIGH STREET STONE STAFFORDSHIRE ST15 8AW |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 11 LEICESTER STREET MELTON MOWBRAY LEICESTERSHIRE LE13 0PP |
| 08/02/998 February 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/09/969 September 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/06/96 |
| 02/09/962 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | |
| 09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 47 REGENT ROAD STOKE ON TRENT ST1 3RQ |
| 09/11/959 November 1995 | |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED OFFSHELF 221 LTD CERTIFICATE ISSUED ON 25/09/95 |
| 20/10/9420 October 1994 | Incorporation |
| 20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company