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W F BROKING (UK) LIMITED

Company number 06451813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2012 CH01 Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 TM01 Termination of appointment of Robert Geoffrey Scott as a director on 6 December 2011
06 Dec 2011 TM02 Termination of appointment of Kimalee Elizabeth Hunter as a secretary on 6 December 2011
15 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
15 Dec 2010 TM02 Termination of appointment of Anthony Niardone as a secretary
15 Dec 2010 AP03 Appointment of Ms Kimalee Elizabeth Hunter as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Mar 2010 TM01 Termination of appointment of Terence Bowen as a director
24 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 12/12/08; full list of members
19 May 2009 288a Director appointed terence james bowen
12 May 2009 288b Appointment Terminated Director gene tilbrook
17 Mar 2009 288c Director's Change of Particulars / gene tilbrook / 14/07/2008 /
19 Feb 2009 288c Director's Change of Particulars / gene tilbrook / 12/12/2008 / HouseName/Number was: , now: apartment G02; Street was: apartment 9, now: old swan brewery; Area was: 2 bindaring parade, now: 171 mounts bay road; Post Town was: claremont, now: perth; Region was: western australia 6010, now: western australia 6000
19 Feb 2009 287 Registered office changed on 19/02/2009 from c/o ashurst, broadwalk house 5 appold street london EC2A 2HA
27 May 2008 288a Director appointed david charles anthony barrett
12 Dec 2007 NEWINC Incorporation