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WEST MIDLANDS BROKERAGE SERVICES LIMITED
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WEST MIDLANDS BROKERAGE SERVICES LIMITED: Filings

    • Overview

    Company NameWEST MIDLANDS BROKERAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST MIDLANDS BROKERAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Feb 22, 2013

    		8 pages4.68

    Registered office address changed from 19 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AL on Mar 01, 2012

    		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 Feb 23, 2012

    		LRESSP

    Termination of appointment of Advantage West Midlands as a director on Jan 31, 2012

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 750,000
    		SH01

    Full accounts made up to Mar 31, 2011

    		18 pagesAA

    Secretary's details changed for Mr Peter James Simpson Brookes on Apr 21, 2011

    		1 pagesCH03

    Full accounts made up to Mar 31, 2010

    		21 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    Appointment of Advantage West Midlands as a director

    		2 pagesAP02

    Termination of appointment of Richard Barnes as a director

    		1 pagesTM01

    Appointment of Mrs Sylvia Lorraine Holmes as a director

    		2 pagesAP01

    legacy

    		4 pagesMG02

    Full accounts made up to Mar 31, 2009

    		20 pagesAA

    Termination of appointment of Alison White as a director

    		1 pagesTM01

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		22 pagesAA

    legacy

    		6 pages363a
    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