BROKERSURE.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

02981169

Incorporation date

19/10/1994

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1994)

07/07/2013

Final Gazette dissolved following liquidation

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15/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

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07/04/2013

Return of final meeting in a members' voluntary winding up

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01/04/2012

Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2012-04-02

View PDF (2 pages)

01/04/2012

Declaration of solvency

View PDF (3 pages)

01/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2012

Resolutions

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (11 pages)

13/10/2010

Appointment of David Andrew Turner as a director

View PDF (3 pages)

13/10/2010

Termination of appointment of Deryck Brown as a director

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

24/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

15/10/2009

Secretary's details changed for Victoria Louise Cuggy on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Victoria Louise Cuggy on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Deryck Justin Brown on 2009-10-02

View PDF (3 pages)

24/06/2009

Resolutions

View PDF (16 pages)

14/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

08/05/2009

Appointment Terminated Director ian sutherland

View PDF (1 pages)

08/05/2009

Director appointed deryck justin brown

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

27/01/2009

Appointment Terminated Director nicholas potts

View PDF (1 pages)

27/01/2009

Director appointed victoria louise cuggy

View PDF (3 pages)

19/11/2008

Appointment Terminated Secretary steven griffin

View PDF (1 pages)

18/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

27/02/2008

Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

28/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/08/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/05/2003

Return made up to 01/05/03; full list of members

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

29/09/2002

Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX

View PDF (1 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (15 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

27/05/2002

Resolutions

View PDF (14 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (15 pages)

10/02/2002

Resolutions

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10/02/2002

Resolutions

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10/02/2002

Resolutions

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10/02/2002

Resolutions

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10/02/2002

Resolutions

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10/02/2002

Resolutions

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

07/05/2001

Return made up to 01/05/01; full list of members

View PDF (3 pages)

18/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

18/12/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

30/10/2000

Return made up to 20/10/00; full list of members

View PDF (5 pages)

29/10/2000

Director's particulars changed

View PDF (1 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

15/02/2000

Resolutions

View PDF (11 pages)

14/02/2000

Registered office changed on 15/02/00 from: 6 high street stone staffordshire ST15 8AW

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Accounting reference date shortened from 30/06/00 to 31/01/00

View PDF (1 pages)

13/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

11/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

10/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

11/02/1999

Registered office changed on 12/02/99 from: 11 leicester street melton mowbray leicestershire LE13 0PP

View PDF (1 pages)

07/02/1999

Return made up to 20/10/98; full list of members

View PDF (5 pages)

08/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

05/11/1997

Return made up to 20/10/97; no change of members

View PDF (5 pages)

05/11/1997

Secretary's particulars changed

View PDF (1 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

10/11/1996

Director resigned

View PDF (1 pages)

08/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

08/09/1996

Accounting reference date shortened from 31/10/96 to 30/06/96

View PDF (1 pages)

01/09/1996

Ad 05/06/96--------- £ si 999@1=999 £ ic 1/1000

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01/09/1996

Accounts for a small company made up to 1995-10-31

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01/09/1996

Resolutions

View PDF (1 pages)

17/08/1996

New director appointed

View PDF (2 pages)

08/11/1995

Secretary resigned;new secretary appointed;new director appointed

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08/11/1995

Registered office changed on 09/11/95 from: 47 regent road stoke on trent ST1 3RQ

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08/11/1995

Director resigned;new director appointed

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08/11/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

21/09/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

19/10/1994

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

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROKERSURE.CO.UK LIMITED

BROKERSURE.CO.UK LIMITED is an(a) Dissolved company incorporated on 19/10/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 BROKERSURE.CO.UK LIMITED?

BROKERSURE.CO.UK LIMITED is currently Dissolved. It was registered on 19/10/1994 and dissolved on 07/07/2013.

Where is BROKERSURE.CO.UK LIMITED located?

BROKERSURE.CO.UK LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BROKERSURE.CO.UK LIMITED do?

BROKERSURE.CO.UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BROKERSURE.CO.UK LIMITED?

The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.