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Pennine Insurance Company Limited(The)

Documents

Total Documents97
Total Pages459

Filing History

29 March 2009Final Gazette dissolved via compulsory strike-off
16 January 2009Liquidators statement of receipts and payments to 19 December 2008
29 December 2008Return of final meeting in a members' voluntary winding up
4 December 2008Liquidators statement of receipts and payments to 16 November 2008
3 June 2008Liquidators statement of receipts and payments to 16 November 2008
11 December 2007Liquidators statement of receipts and payments
25 January 2007Director resigned
4 December 2006Registered office changed on 04/12/06 from: st mark's court chart way horsham west sussex RH12 1XL
1 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
1 December 2006Declaration of solvency
1 December 2006Appointment of a voluntary liquidator
22 September 2006Full accounts made up to 31 December 2005
15 June 2006New secretary appointed
15 June 2006Secretary resigned
8 May 2006Return made up to 31/03/06; full list of members
14 March 2006Director's particulars changed
23 February 2006New director appointed
14 February 2006New secretary appointed
14 February 2006New director appointed
14 February 2006Secretary resigned
14 February 2006New director appointed
14 February 2006Director resigned
14 February 2006New director appointed
23 May 2005Full accounts made up to 31 December 2004
27 April 2005Return made up to 31/03/05; full list of members
1 November 2004Director resigned
1 November 2004New director appointed
5 October 2004Location of register of members
5 October 2004Director resigned
20 August 2004New director appointed
11 May 2004Full accounts made up to 31 December 2003
14 April 2004Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
23 January 2004Ad 22/12/03--------- £ si 1000000@1=1000000 £ ic 1100000/2100000
22 January 2004Nc inc already adjusted 16/12/03
15 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 April 2003Full accounts made up to 31 December 2002
24 February 2003Auditor's resignation
6 October 2002Director resigned
6 October 2002New director appointed
17 August 2002Secretary resigned
6 August 2002New director appointed
6 August 2002Director resigned
21 July 2002New secretary appointed
21 July 2002Secretary resigned
25 April 2002Return made up to 31/03/02; full list of members
7 March 2002Full accounts made up to 31 December 2001
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 August 2001New secretary appointed
22 August 2001Secretary resigned
25 May 2001Return made up to 07/05/01; full list of members
19 April 2001Full accounts made up to 31 December 2000
23 February 2001Location of register of members
17 October 2000Secretary resigned
5 October 2000New secretary appointed
25 July 2000Director's particulars changed
25 May 2000Full accounts made up to 31 December 1999
22 May 2000Return made up to 07/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 January 2000Director's particulars changed
3 June 1999Location of register of members
3 June 1999Return made up to 07/05/99; full list of members
20 May 1999Full accounts made up to 31 December 1998
4 January 1999Director resigned
4 January 1999Director resigned
4 January 1999New director appointed
4 January 1999New director appointed
3 September 1998Auditor's resignation
14 May 1998Return made up to 07/05/98; full list of members
23 March 1998New director appointed
23 March 1998Director resigned
23 March 1998Director resigned
17 March 1998Full accounts made up to 31 December 1997
9 January 1998Director's particulars changed
9 July 1997Full accounts made up to 31 December 1996
13 June 1997Secretary resigned
13 June 1997Return made up to 07/05/97; full list of members
8 May 1997New secretary appointed
3 June 1996Full accounts made up to 31 December 1995
21 May 1996Return made up to 07/05/96; full list of members
12 May 1995Return made up to 07/05/95; full list of members
4 May 1995Director resigned
12 April 1995New director appointed
12 April 1995Director resigned;new director appointed
12 April 1995Director resigned;new director appointed
1 July 1988Return made up to 21/05/88; full list of members
1 July 1987Full accounts made up to 31 December 1986
16 June 1986Full accounts made up to 31 December 1985
20 June 1985Accounts made up to 31 December 1984
6 July 1984Accounts made up to 31 December 1983
13 July 1983Accounts made up to 31 December 1982
28 July 1982Accounts made up to 31 December 1981
3 July 1980Accounts made up to 31 December 1979
30 June 1979Accounts made up to 31 December 1978
11 July 1978Accounts made up to 31 December 1977
28 July 1977Accounts made up to 31 December 1976
23 September 1976Accounts made up to 31 December 1975
7 July 1976Accounts made up to 31 December 1974
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