Download leads from Nexok and grow your business. Find out more

Fortress Insurance Company Limited

Documents

Total Documents99
Total Pages501

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 2006Appointment of a voluntary liquidator
1 December 2006Declaration of solvency
1 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
22 September 2006Full accounts made up to 31 December 2005
15 June 2006Secretary resigned
15 June 2006New secretary appointed
14 March 2006Director's particulars changed
23 February 2006New director appointed
14 February 2006New director appointed
14 February 2006Director resigned
14 February 2006Secretary resigned
14 February 2006New secretary appointed
14 February 2006New director appointed
14 February 2006New director appointed
7 November 2005Return made up to 30/09/05; full list of members
23 May 2005Full accounts made up to 31 December 2004
1 November 2004New director appointed
1 November 2004Director resigned
18 October 2004Return made up to 30/09/04; full list of members
6 October 2004Location of register of members
20 August 2004New director appointed
12 August 2004Director resigned
11 May 2004Full accounts made up to 31 December 2003
23 January 2004Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 250000/2250000
22 January 2004Nc inc already adjusted 16/12/03
15 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 October 2003Return made up to 30/09/03; full list of members
15 May 2003Full accounts made up to 31 December 2002
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 February 2003Auditor's resignation
30 December 2002New director appointed
30 December 2002Director resigned
6 August 2002New secretary appointed
6 August 2002New director appointed
4 August 2002Secretary resigned
25 April 2002Return made up to 31/03/02; full list of members
18 April 2002Director resigned
15 March 2002Full accounts made up to 31 December 2001
28 November 2001New director appointed
22 November 2001Director resigned
27 April 2001Full accounts made up to 31 December 2000
26 April 2001Return made up to 23/04/01; full list of members
23 February 2001Location of register of members
6 November 2000Secretary resigned
6 November 2000New secretary appointed
13 October 2000New secretary appointed
13 October 2000Secretary resigned
17 July 2000Full accounts made up to 31 December 1999
26 April 2000Return made up to 23/04/00; full list of members
24 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 December 1999Director resigned
16 December 1999New director appointed
30 July 1999Full accounts made up to 31 December 1998
27 April 1999Return made up to 23/04/99; full list of members
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london WC2N 2AB
31 December 1998New director appointed
31 December 1998Director resigned
31 December 1998Director resigned
31 December 1998New director appointed
31 December 1998Director resigned
3 September 1998Auditor's resignation
29 April 1998Return made up to 23/04/98; full list of members
23 March 1998New director appointed
23 March 1998Director resigned
17 March 1998Full accounts made up to 31 December 1997
9 July 1997Full accounts made up to 31 December 1996
18 June 1997Secretary resigned
8 May 1997New secretary appointed
30 April 1997Return made up to 23/04/97; full list of members
3 June 1996Full accounts made up to 31 December 1995
30 April 1996Return made up to 23/04/96; full list of members
11 May 1995Full accounts made up to 31 December 1994
1 May 1995Return made up to 23/04/95; full list of members
24 May 1994Full accounts made up to 31 December 1993
26 May 1993Full accounts made up to 31 December 1992
5 February 1991Resolutions
  • ERES13 ‐ Extraordinary resolution
22 May 1990Full accounts made up to 31 December 1989
7 June 1986Accounts made up to 31 December 1985
20 June 1985Accounts made up to 31 December 1984
20 June 1984Accounts made up to 31 December 1983
15 June 1983Accounts made up to 31 December 1982
5 June 1982Accounts made up to 31 December 1981
11 June 1981Accounts made up to 31 December 1980
6 June 1980Accounts made up to 31 December 1979
27 June 1979Accounts made up to 31 December 1978
6 June 1978Accounts made up to 31 December 1977
15 June 1977Accounts made up to 31 December 1976
7 July 1976Accounts made up to 31 December 1976
10 March 1976Accounts made up to 31 December 1974
1 June 1975Accounts made up to 31 December 2073
Sign up now to grow your client base. Plans & Pricing