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BROC 4 LIMITED

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BROC 4 LIMITED

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Key Data

Status

Dissolved

Company No.

06589944

Incorporation date

11/05/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 11/05/2008)
dot icon30/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/07/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon20/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/12/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon10/12/2013
Resolutions
View PDF (1 pages)
dot icon25/11/2013
Resolutions
View PDF (2 pages)
dot icon24/11/2013
Notice of removal of restriction on the company's articles
View PDF (2 pages)
dot icon24/11/2013
Statement of company's objects
View PDF (2 pages)
dot icon24/11/2013
Statement of capital following an allotment of shares on 2013-11-01
View PDF (4 pages)
dot icon24/11/2013
Statement of capital following an allotment of shares on 2013-11-01
View PDF (4 pages)
dot icon14/11/2013
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2013-11-15
View PDF (2 pages)
dot icon13/11/2013
Previous accounting period shortened from 2014-01-04 to 2013-10-31
View PDF (3 pages)
dot icon11/11/2013
Termination of appointment of Andrew Powell as a director
View PDF (2 pages)
dot icon11/11/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon11/11/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon10/11/2013
Certificate of change of name
View PDF (2 pages)
dot icon10/11/2013
Change of name notice
View PDF (2 pages)
dot icon16/10/2013
Termination of appointment of Ian Harris as a secretary
View PDF (2 pages)
dot icon06/10/2013
Group of companies' accounts made up to 2013-01-04
View PDF (20 pages)
dot icon01/10/2013
Termination of appointment of Richard Livingstone as a director
View PDF (2 pages)
dot icon29/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2012
Group of companies' accounts made up to 2012-01-04
View PDF (20 pages)
dot icon22/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (8 pages)
dot icon12/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (8 pages)
dot icon05/05/2011
Group of companies' accounts made up to 2011-01-04
View PDF (20 pages)
dot icon13/01/2011
Resolutions
View PDF (24 pages)
dot icon20/05/2010
Group of companies' accounts made up to 2010-01-04
View PDF (19 pages)
dot icon19/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (8 pages)
dot icon24/11/2009
Director's details changed for Andrew John Powell on 2009-10-01
View PDF (2 pages)
dot icon15/11/2009
Director's details changed for Mr Timothy James Ian Meanock on 2009-10-01
View PDF (2 pages)
dot icon15/11/2009
Secretary's details changed for Ian Michael Brian Harris on 2009-10-01
View PDF (1 pages)
dot icon26/10/2009
Director's details changed for Mr Richard John Livingstone on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Mr Richard Nigel Luck on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Appointment of Mr Richard John Livingstone as a director
View PDF (2 pages)
dot icon29/09/2009
Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
View PDF (1 pages)
dot icon23/09/2009
Appointment terminated director christopher king
View PDF (1 pages)
dot icon31/08/2009
Full accounts made up to 2009-01-04
View PDF (20 pages)
dot icon12/05/2009
Return made up to 12/05/09; full list of members
View PDF (8 pages)
dot icon12/03/2009
Director's change of particulars / richard luck / 23/01/2009
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated director stuart nicholson
View PDF (1 pages)
dot icon16/12/2008
Director appointed timothy james ian meanock
View PDF (2 pages)
dot icon14/12/2008
Accounting reference date extended from 31/12/2008 to 04/01/2009
View PDF (1 pages)
dot icon10/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon10/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (16 pages)
dot icon10/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (17 pages)
dot icon27/10/2008
Resolutions
View PDF (20 pages)
dot icon22/10/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon22/10/2008
Ad 14/10/08\gbp si [email protected]=200680.8\gbp ic 110/200790.8\
View PDF (4 pages)
dot icon17/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon16/07/2008
Director appointed andrew john powell
View PDF (1 pages)
dot icon16/07/2008
Director appointed stuart nicholson
View PDF (1 pages)
dot icon20/05/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon11/05/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
03/01/2013
dot iconLast change occurred
03/01/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
03/01/2013
dot iconNext account date
03/01/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROC 4 LIMITED

BROC 4 LIMITED is an(a) Dissolved company incorporated on 11/05/2008 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROC 4 LIMITED?

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BROC 4 LIMITED is currently Dissolved. It was registered on 11/05/2008 and dissolved on 30/10/2014.

Where is BROC 4 LIMITED located?

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BROC 4 LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does BROC 4 LIMITED do?

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BROC 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROC 4 LIMITED?

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The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.