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FIL BROKERAGE SERVICES LIMITED
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FIL BROKERAGE SERVICES LIMITED: Filings

    • Overview

    Company NameFIL BROKERAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03982438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIL BROKERAGE SERVICES 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 Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on Jul 04, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2011

    		LRESSP

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: GBP 1,000
    		SH01

    Appointment of Miss Rebecca Louise Burtonwood as a director

    		2 pagesAP01

    Termination of appointment of Richard Heberden as a director

    		1 pagesTM01

    Termination of appointment of Matthew Heath as a director

    		1 pagesTM01

    Director's details changed for Mr Mark Timothy Deagle on Jan 05, 2011

    		2 pagesCH01

    Director's details changed for Mr Mark Timothy Deagle on Jan 05, 2011

    		2 pagesCH01

    Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010

    		2 pagesCH01

    Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010

    		2 pagesCH01

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Fil Administration Limited on Jan 01, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2009

    		3 pagesAA

    Director's details changed for Mr Matthew Alan Heath on Jan 25, 2010

    		2 pagesCH01

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2008

    		3 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288c
    234Next

    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