BROKERPLUS LIMITED
Company number 04585339 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Jul 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM · 88 SHEEP STREET · BICESTER · OXON · OX26 6LP | View document |
| 5 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Dec 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 17 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KILPATRICK | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KILPATRICK | View document |
| 9 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BRUCE KILPATRICK / 31/10/2009 | View document |
| 28 Aug 2009 | SECRETARY APPOINTED MR ANDREW KILPATRICK | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JAMES SOMERVILLE | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR ANDREW KILPATRICK | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SOMERVILLE | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Feb 2009 | SECRETARY APPOINTED JAMES NEIL SOMERVILLE | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN WILLIAM MURDOCH LOGGED FORM | View document |
| 22 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES SOMERVILLE | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES SOMERVILLE | View document |
| 22 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN WILLIAM MURDOCH | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED NEIL GAVIN BERRYMAN | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · FLOOR 3 SUMMIT HOUSE · LONDON ROAD · BRACKNELL · BERKSHIRE RG12 2AQ | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: · MOOR HOUSE · LONDON ROAD · BINFIELD · BERKSHIRE RG42 4AA | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: · 11 CASTLE HILL · MAIDENHEAD · BERKSHIRE SL6 4AA | View document |
| 29 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: · 152-160 CITY ROAD · LONDON · EC1V 2NX | View document |
| 22 Nov 2002 | SECRETARY RESIGNED | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2002 | Incorporation | View document |