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BROADCAST & PROFESSIONAL FINANCE LIMITED

Company number 02992298

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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)
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AD01	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 26 January 2015	View PDF 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 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-12 - link opens in a new window - 1 page (1 page)
23 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AP01	Appointment of Duncan John Hullis as a director on 17 November 2014	View PDF Appointment of Duncan John Hullis as a director on 17 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	TM01	Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014	View PDF Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of David James Wooldridge as a director	View PDF Appointment of David James Wooldridge as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	TM01	Termination of appointment of Alessia Frisina as a director	View PDF Termination of appointment of Alessia Frisina as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Vijay Shah as a director	View PDF Termination of appointment of Vijay Shah as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of David Dennehy as a director	View PDF Termination of appointment of David Dennehy as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of John Blyth as a director	View PDF Termination of appointment of John Blyth as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM02	Termination of appointment of John Blyth as a secretary	View PDF Termination of appointment of John Blyth as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of Vijay Chandulal Shah as a director	View PDF Appointment of Vijay Chandulal Shah as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP03	Appointment of Alessia Frisina as a secretary	View PDF Appointment of Alessia Frisina as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Alessia Frisina as a director	View PDF Appointment of Alessia Frisina as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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