23 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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8 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 December 2012 | Application to strike the company off the register | 3 pages |
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12 December 2012 | Application to strike the company off the register | 3 pages |
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11 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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11 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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11 December 2012 | Statement by Directors | 1 page |
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11 December 2012 | Solvency Statement dated 03/12/12 | 1 page |
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11 December 2012 | Statement by directors | 1 page |
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11 December 2012 | Statement of capital on 11 December 2012 | 4 pages |
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11 December 2012 | Solvency statement dated 03/12/12 | 1 page |
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11 December 2012 | Statement of capital on 11 December 2012 | 4 pages |
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29 November 2012 | Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012 | 1 page |
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29 November 2012 | Termination of appointment of Peter Cullum as a director | 1 page |
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29 November 2012 | Termination of appointment of Andrew Charles Homer as a director on 29 November 2012 | 1 page |
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29 November 2012 | Termination of appointment of Andrew Homer as a director | 1 page |
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22 October 2012 | Termination of appointment of David Perry as a director | 1 page |
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22 October 2012 | Termination of appointment of David Andrew Perry as a director on 12 October 2012 | 1 page |
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25 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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25 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 5 pages |
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19 September 2012 | Appointment of Mr Mark Steven Hodges as a director on 17 September 2012 | 2 pages |
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19 September 2012 | Appointment of Mr Mark Steven Hodges as a director | 2 pages |
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21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders | 5 pages |
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21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders | 5 pages |
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3 July 2012 | Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012 | 1 page |
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3 July 2012 | Termination of appointment of Timothy Philip as a director | 1 page |
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18 June 2012 | Termination of appointment of Alan Mcewan as a director | 2 pages |
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18 June 2012 | Termination of appointment of Alan John Mcewan as a director on 30 April 2012 | 2 pages |
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22 May 2012 | Appointment of Mr Scott Egan as a director | 2 pages |
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22 May 2012 | Appointment of Mr Scott Egan as a director on 19 April 2012 | 2 pages |
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6 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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6 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 5 pages |
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11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders | 5 pages |
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11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders | 5 pages |
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26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 page |
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26 July 2011 | Termination of appointment of Andrew Hunter as a secretary | 1 page |
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26 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 page |
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26 July 2011 | Termination of appointment of Andrew Hunter as a secretary | 1 page |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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31 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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16 August 2010 | Director's details changed for Mr Timothy Duncan Philip on 31 July 2010 | 2 pages |
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16 August 2010 | Director's details changed for Mr Timothy Duncan Philip on 31 July 2010 | 2 pages |
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16 August 2010 | Director's details changed for Alan John Mcewan on 30 July 2010 | 2 pages |
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16 August 2010 | Director's details changed for David Andrew Perry on 31 July 2010 | 2 pages |
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16 August 2010 | Director's details changed for Alan John Mcewan on 30 July 2010 | 2 pages |
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16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders | 5 pages |
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16 August 2010 | Director's details changed for Mr Andrew Charles Homer on 31 July 2010 | 2 pages |
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16 August 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 31 July 2010 | 2 pages |
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16 August 2010 | Director's details changed for David Andrew Perry on 31 July 2010 | 2 pages |
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16 August 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 31 July 2010 | 2 pages |
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16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders | 5 pages |
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16 August 2010 | Director's details changed for Mr Andrew Charles Homer on 31 July 2010 | 2 pages |
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2 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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2 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 5 pages |
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8 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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8 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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8 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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8 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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12 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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12 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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4 August 2009 | Return made up to 31/07/09; full list of members | 4 pages |
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4 August 2009 | Registered office changed on 04/08/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom | 1 page |
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4 August 2009 | Registered office changed on 04/08/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom | 1 page |
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4 August 2009 | Location of debenture register | 1 page |
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4 August 2009 | Location of register of members | 1 page |
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4 August 2009 | Location of debenture register | 1 page |
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4 August 2009 | Return made up to 31/07/09; full list of members | 4 pages |
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4 August 2009 | Location of register of members | 1 page |
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9 July 2009 | Appointment Terminated Director kenneth maciver | 1 page |
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9 July 2009 | Appointment terminated director kenneth maciver | 1 page |
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18 December 2008 | Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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18 December 2008 | Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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4 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
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4 September 2008 | Accounts made up to 31 December 2007 | 5 pages |
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28 August 2008 | Return made up to 31/07/08; full list of members | 5 pages |
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28 August 2008 | Return made up to 31/07/08; full list of members | 5 pages |
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8 May 2008 | Appointment terminated director timothy lazenby | 1 page |
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8 May 2008 | Appointment Terminated Director timothy lazenby | 1 page |
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12 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 11 pages |
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12 September 2007 | Accounts made up to 31 December 2006 | 11 pages |
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1 August 2007 | Return made up to 31/07/07; full list of members | 3 pages |
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1 August 2007 | Return made up to 31/07/07; full list of members | 3 pages |
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7 February 2007 | Full accounts made up to 31 March 2006 | 17 pages |
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7 February 2007 | Full accounts made up to 31 March 2006 | 17 pages |
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18 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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18 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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1 November 2006 | Secretary's particulars changed | 1 page |
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1 November 2006 | Secretary's particulars changed | 1 page |
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10 August 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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10 August 2006 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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2 August 2006 | Return made up to 31/07/06; full list of members | 3 pages |
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2 August 2006 | Return made up to 31/07/06; full list of members | 3 pages |
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15 February 2006 | Registered office changed on 15/02/06 from: chester house harlands road haywards heath west sussex RH16 1LR | 1 page |
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15 February 2006 | Registered office changed on 15/02/06 from: chester house harlands road haywards heath west sussex RH16 1LR | 1 page |
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11 January 2006 | Full accounts made up to 31 March 2005 | 17 pages |
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11 January 2006 | Full accounts made up to 31 March 2005 | 17 pages |
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9 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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9 December 2005 | Declaration of satisfaction of mortgage/charge | 1 page |
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5 December 2005 | Director's particulars changed | 1 page |
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5 December 2005 | Director's particulars changed | 1 page |
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15 September 2005 | Auditor's resignation | 2 pages |
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15 September 2005 | Auditor's resignation | 2 pages |
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3 August 2005 | Return made up to 31/07/05; full list of members | 3 pages |
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3 August 2005 | Return made up to 31/07/05; full list of members | 3 pages |
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1 August 2005 | Location of register of members | 1 page |
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1 August 2005 | Location of debenture register | 1 page |
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1 August 2005 | Location of debenture register | 1 page |
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1 August 2005 | Location of register of members | 1 page |
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24 March 2005 | Director's particulars changed | 1 page |
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24 March 2005 | Director's particulars changed | 1 page |
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17 March 2005 | Secretary's particulars changed | 1 page |
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17 March 2005 | Secretary's particulars changed | 1 page |
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12 October 2004 | Full accounts made up to 31 March 2004 | 16 pages |
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12 October 2004 | Full accounts made up to 31 March 2004 | 16 pages |
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19 August 2004 | Return made up to 31/07/04; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Director's particulars changed
| 9 pages |
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19 August 2004 | Return made up to 31/07/04; full list of members | 9 pages |
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22 July 2004 | Director's particulars changed | 1 page |
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22 July 2004 | Director's particulars changed | 1 page |
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23 February 2004 | Company name changed warren hill insurance brokers lt d\certificate issued on 23/02/04 | 2 pages |
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23 February 2004 | Company name changed warren hill insurance brokers lt d\certificate issued on 23/02/04 | 2 pages |
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16 December 2003 | New director appointed | 2 pages |
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16 December 2003 | New director appointed | 2 pages |
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4 December 2003 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 6 pages |
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4 December 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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4 December 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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4 December 2003 | Declaration of assistance for shares acquisition | 11 pages |
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4 December 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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4 December 2003 | Resolutions - RES13 ‐ Re section 320 agreemen 17/11/03
| 1 page |
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4 December 2003 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 6 pages |
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4 December 2003 | Resolutions - RES13 ‐ Re section 320 agreemen 17/11/03
| 1 page |
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4 December 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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4 December 2003 | Declaration of assistance for shares acquisition | 11 pages |
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3 December 2003 | New director appointed | 5 pages |
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3 December 2003 | Director resigned | 1 page |
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3 December 2003 | Secretary resigned;director resigned | 1 page |
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3 December 2003 | New director appointed | 4 pages |
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3 December 2003 | New director appointed | 5 pages |
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3 December 2003 | New director appointed | 5 pages |
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3 December 2003 | Secretary resigned;director resigned | 1 page |
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3 December 2003 | New director appointed | 5 pages |
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3 December 2003 | New director appointed | 5 pages |
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3 December 2003 | Director resigned | 1 page |
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3 December 2003 | New director appointed | 5 pages |
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3 December 2003 | New secretary appointed | 2 pages |
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3 December 2003 | New secretary appointed | 2 pages |
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3 December 2003 | New director appointed | 4 pages |
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2 December 2003 | Full accounts made up to 31 March 2003 | 16 pages |
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2 December 2003 | Full accounts made up to 31 March 2003 | 16 pages |
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25 November 2003 | Particulars of mortgage/charge | 9 pages |
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25 November 2003 | Particulars of mortgage/charge | 9 pages |
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15 August 2003 | Return made up to 31/07/03; full list of members | 8 pages |
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15 August 2003 | Return made up to 31/07/03; full list of members | 8 pages |
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13 June 2003 | Secretary resigned | 1 page |
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13 June 2003 | New director appointed | 3 pages |
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13 June 2003 | New secretary appointed | 2 pages |
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13 June 2003 | New director appointed | 3 pages |
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13 June 2003 | Secretary resigned | 1 page |
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13 June 2003 | New director appointed | 3 pages |
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13 June 2003 | New director appointed | 3 pages |
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13 June 2003 | New secretary appointed | 2 pages |
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28 August 2002 | Full accounts made up to 31 March 2002 | 15 pages |
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28 August 2002 | Full accounts made up to 31 March 2002 | 15 pages |
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21 August 2002 | Return made up to 31/07/02; full list of members | 7 pages |
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21 August 2002 | Return made up to 31/07/02; full list of members | 7 pages |
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1 February 2002 | Auditor's resignation | 1 page |
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1 February 2002 | Auditor's resignation | 1 page |
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28 November 2001 | Full accounts made up to 31 March 2001 | 16 pages |
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28 November 2001 | Full accounts made up to 31 March 2001 | 16 pages |
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1 August 2001 | Return made up to 31/07/01; full list of members | 6 pages |
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1 August 2001 | Return made up to 31/07/01; full list of members | 6 pages |
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11 October 2000 | Full accounts made up to 31 March 2000 | 16 pages |
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11 October 2000 | Full accounts made up to 31 March 2000 | 16 pages |
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23 August 2000 | Return made up to 31/07/00; full list of members | 6 pages |
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23 August 2000 | Return made up to 31/07/00; full list of members | 6 pages |
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2 November 1999 | Full accounts made up to 31 March 1999 | 16 pages |
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2 November 1999 | Full accounts made up to 31 March 1999 | 16 pages |
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14 September 1999 | Return made up to 31/07/99; change of members | 6 pages |
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14 September 1999 | Memorandum and Articles of Association | 2 pages |
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14 September 1999 | Memorandum and Articles of Association | 2 pages |
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14 September 1999 | Ad 24/05/99--------- £ si 100000@1 | 2 pages |
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14 September 1999 | Ad 24/05/99--------- £ si 100000@1 | 2 pages |
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14 September 1999 | Return made up to 31/07/99; change of members | 6 pages |
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4 August 1999 | Registered office changed on 04/08/99 from: victoria gate 119/127 south road haywards heath w sussex RH16 4LR | 1 page |
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4 August 1999 | Registered office changed on 04/08/99 from: victoria gate 119/127 south road haywards heath w sussex RH16 4LR | 1 page |
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4 June 1999 | Resolutions - ORES13 ‐ Ordinary resolution
| 2 pages |
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4 June 1999 | Resolutions - ORES13 ‐ Ordinary resolution
| 2 pages |
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4 June 1999 | £ nc 100000/200000 24/05/99 | 1 page |
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4 June 1999 | £ nc 100000/200000 24/05/99 | 1 page |
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4 June 1999 | Memorandum and Articles of Association | 11 pages |
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4 June 1999 | Memorandum and Articles of Association | 11 pages |
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17 November 1998 | Full accounts made up to 31 March 1998 | 16 pages |
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17 November 1998 | Full accounts made up to 31 March 1998 | 16 pages |
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21 October 1998 | Secretary resigned;director resigned | 1 page |
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21 October 1998 | New secretary appointed | 2 pages |
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21 October 1998 | Secretary resigned;director resigned | 1 page |
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21 October 1998 | New secretary appointed | 2 pages |
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14 August 1998 | Return made up to 31/07/98; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 6 pages |
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14 August 1998 | Return made up to 31/07/98; full list of members | 6 pages |
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23 September 1997 | Full accounts made up to 31 March 1997 | 16 pages |
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23 September 1997 | Full accounts made up to 31 March 1997 | 16 pages |
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11 September 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 September 1997 | Declaration of satisfaction of mortgage/charge | 1 page |
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6 August 1997 | Return made up to 31/07/97; no change of members - 363(190) ‐ Location of debenture register address changed
| 4 pages |
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6 August 1997 | Return made up to 31/07/97; no change of members | 4 pages |
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7 February 1997 | Secretary resigned | 1 page |
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7 February 1997 | New director appointed | 2 pages |
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7 February 1997 | New secretary appointed | 2 pages |
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7 February 1997 | New secretary appointed | 2 pages |
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7 February 1997 | Secretary resigned | 1 page |
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7 February 1997 | New director appointed | 2 pages |
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18 September 1996 | Memorandum and Articles of Association | 11 pages |
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18 September 1996 | Memorandum and Articles of Association | 11 pages |
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11 August 1996 | Full accounts made up to 31 March 1996 | 19 pages |
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11 August 1996 | Director's particulars changed | 1 page |
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11 August 1996 | Director's particulars changed | 1 page |
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11 August 1996 | Director's particulars changed | 1 page |
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11 August 1996 | Return made up to 31/07/96; no change of members - 363(288) ‐ Director's particulars changed
| 5 pages |
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11 August 1996 | Director's particulars changed | 1 page |
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11 August 1996 | Full accounts made up to 31 March 1996 | 19 pages |
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11 August 1996 | Return made up to 31/07/96; no change of members | 5 pages |
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5 October 1995 | Full accounts made up to 31 March 1995 | 18 pages |
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5 October 1995 | Full accounts made up to 31 March 1995 | 18 pages |
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21 August 1995 | Return made up to 15/08/95; full list of members | 7 pages |
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21 August 1995 | Return made up to 15/08/95; full list of members | 7 pages |
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7 April 1995 | Secretary resigned;new secretary appointed | 2 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 22 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 3 pages |
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17 August 1994 | Return made up to 15/08/94; full list of members | 7 pages |
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28 September 1993 | Full accounts made up to 31 March 1993 | 17 pages |
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28 September 1993 | Full accounts made up to 31 March 1993 | 17 pages |
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31 August 1993 | Return made up to 20/08/93; no change of members | 6 pages |
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22 September 1992 | Return made up to 07/09/92; full list of members | 10 pages |
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30 September 1991 | Return made up to 25/09/91; no change of members | 5 pages |
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5 February 1991 | Return made up to 24/09/90; no change of members | 7 pages |
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26 September 1989 | Return made up to 25/09/89; full list of members | 5 pages |
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17 January 1989 | Return made up to 31/12/88; full list of members | 8 pages |
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17 January 1989 | Return made up to 31/12/88; full list of members | 8 pages |
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15 September 1988 | Particulars of mortgage/charge | 3 pages |
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15 September 1988 | Particulars of mortgage/charge | 3 pages |
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