co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROADCAST & PROFESSIONAL FINANCE LIMITED
Filings

BROADCAST & PROFESSIONAL FINANCE LIMITED: Filings

    • Overview

    Company NameBROADCAST & PROFESSIONAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02992298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROADCAST & PROFESSIONAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN on Jan 26, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Duncan John Hullis as a director on Nov 17, 2014

    		3 pagesAP01

    Termination of appointment of Robert Wren Ceribelli as a director on Nov 17, 2014

    		2 pagesTM01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Appointment of David James Wooldridge as a director

    		3 pagesAP01

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Alessia Frisina as a director

    		2 pagesTM01

    Termination of appointment of Vijay Shah as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Termination of appointment of David Dennehy as a director

    		2 pagesTM01

    Termination of appointment of John Blyth as a director

    		2 pagesTM01

    Termination of appointment of John Blyth as a secretary

    		2 pagesTM02

    Appointment of Vijay Chandulal Shah as a director

    		3 pagesAP01

    Appointment of Alessia Frisina as a secretary

    		3 pagesAP03

    Appointment of Alessia Frisina as a director

    		3 pagesAP01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0