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 | Statement of capital on 11 December 2012 | 4 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 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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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 by Directors | 1 page |
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11 December 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 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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28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders | 5 pages |
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28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders | 5 pages |
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17 September 2012 | Appointment of Mr Mark Steven Hodges as a director on 17 September 2012 | 2 pages |
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17 September 2012 | Appointment of Mr Mark Steven Hodges as a director | 2 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 May 2012 | Appointment of Mr Scott Egan as a director on 19 April 2012 | 2 pages |
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18 May 2012 | Appointment of Mr Scott Egan as a director | 2 pages |
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5 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders | 5 pages |
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5 October 2011 | Annual return made up to 18 September 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 | Accounts for a dormant company made up to 31 December 2010 | 6 pages |
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26 July 2011 | Accounts for a dormant company made up to 31 December 2010 | 6 pages |
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26 July 2011 | Termination of appointment of Andrew Hunter as a secretary | 1 page |
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30 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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30 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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30 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary | 1 page |
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30 December 2010 | Termination of appointment of Darryl Clark as a secretary | 1 page |
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11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 3 pages |
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23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders | 5 pages |
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23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders | 5 pages |
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13 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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13 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 6 pages |
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29 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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29 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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29 July 2010 | Appointment of Mr Darryl Clark as a secretary | 1 page |
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29 July 2010 | Termination of appointment of Timothy Craton as a secretary | 1 page |
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18 November 2009 | Termination of appointment of Antony Proverbs as a director | 1 page |
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18 November 2009 | Termination of appointment of Antony Proverbs as a director | 1 page |
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12 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
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12 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 6 pages |
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18 September 2009 | Location of register of members | 1 page |
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18 September 2009 | Return made up to 18/09/09; full list of members | 4 pages |
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18 September 2009 | Location of register of members | 1 page |
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18 September 2009 | Return made up to 18/09/09; full list of members | 4 pages |
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18 December 2008 | Registered office changed on 18/12/2008 from 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 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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9 October 2008 | Secretary appointed mr timothy charles craton | 1 page |
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9 October 2008 | Appointment terminated secretary john reddi | 1 page |
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9 October 2008 | Appointment Terminated Secretary john reddi | 1 page |
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9 October 2008 | Secretary appointed mr timothy charles craton | 1 page |
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22 September 2008 | Return made up to 18/09/08; full list of members | 4 pages |
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22 September 2008 | Return made up to 18/09/08; full list of members | 4 pages |
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4 September 2008 | Accounts made up to 31 December 2007 | 6 pages |
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4 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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19 February 2008 | Director's particulars changed | 1 page |
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19 February 2008 | Director's particulars changed | 1 page |
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3 October 2007 | Return made up to 18/09/07; full list of members | 3 pages |
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3 October 2007 | Return made up to 18/09/07; full list of members | 3 pages |
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3 October 2007 | Director resigned | 1 page |
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3 October 2007 | Director resigned | 1 page |
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12 September 2007 | Accounts made up to 31 December 2006 | 6 pages |
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12 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 6 pages |
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25 January 2007 | Director's particulars changed | 1 page |
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25 January 2007 | Director's particulars changed | 1 page |
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2 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 6 pages |
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2 November 2006 | Accounts made up to 31 December 2005 | 6 pages |
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10 October 2006 | Return made up to 18/09/06; full list of members | 3 pages |
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10 October 2006 | Return made up to 18/09/06; full list of members | 3 pages |
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9 October 2006 | Location of register of members | 1 page |
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9 October 2006 | Location of register of members | 1 page |
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19 September 2006 | New director appointed | 1 page |
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19 September 2006 | New director appointed | 1 page |
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7 September 2006 | Director resigned | 1 page |
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7 September 2006 | Director resigned | 1 page |
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7 November 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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7 November 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
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11 October 2005 | Director's particulars changed | 1 page |
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11 October 2005 | Director's particulars changed | 1 page |
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11 October 2005 | Return made up to 18/09/05; full list of members | 3 pages |
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11 October 2005 | Return made up to 18/09/05; full list of members | 3 pages |
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11 October 2005 | Registered office changed on 11/10/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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11 October 2005 | Registered office changed on 11/10/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST | 1 page |
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22 September 2005 | Accounts made up to 31 December 2004 | 13 pages |
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22 September 2005 | Accounts for a dormant company made up to 31 December 2004 | 13 pages |
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4 April 2005 | Director's particulars changed | 1 page |
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4 April 2005 | Director's particulars changed | 1 page |
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27 October 2004 | Full accounts made up to 31 December 2003 | 20 pages |
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27 October 2004 | Full accounts made up to 31 December 2003 | 20 pages |
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22 October 2004 | Return made up to 18/09/04; full list of members | 8 pages |
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22 October 2004 | Return made up to 18/09/04; full list of members | 8 pages |
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5 May 2004 | Director resigned | 1 page |
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5 May 2004 | Director resigned | 1 page |
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4 May 2004 | Director resigned | 1 page |
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4 May 2004 | Director resigned | 1 page |
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6 March 2004 | Director resigned | 1 page |
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6 March 2004 | Director resigned | 1 page |
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17 January 2004 | Registered office changed on 17/01/04 from: towergate house st leonards road 20/20 maidstone maidstone kent ME16 0LS | 1 page |
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17 January 2004 | Registered office changed on 17/01/04 from: towergate house st leonards road 20/20 maidstone maidstone kent ME16 0LS | 1 page |
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22 October 2003 | Director's particulars changed | 1 page |
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22 October 2003 | Director's particulars changed | 1 page |
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10 October 2003 | Return made up to 18/09/03; full list of members | 9 pages |
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10 October 2003 | Return made up to 18/09/03; full list of members | 9 pages |
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31 July 2003 | Full accounts made up to 31 December 2002 | 18 pages |
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31 July 2003 | Full accounts made up to 31 December 2002 | 18 pages |
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31 October 2002 | Full accounts made up to 31 December 2001 | 18 pages |
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31 October 2002 | Full accounts made up to 31 December 2001 | 18 pages |
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2 October 2002 | Return made up to 18/09/02; full list of members | 9 pages |
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2 October 2002 | Return made up to 18/09/02; full list of members | 9 pages |
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1 March 2002 | Director's particulars changed | 1 page |
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1 March 2002 | Director's particulars changed | 1 page |
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10 January 2002 | Director's particulars changed | 1 page |
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10 January 2002 | Director's particulars changed | 1 page |
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29 October 2001 | Full accounts made up to 31 December 2000 | 19 pages |
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29 October 2001 | Full accounts made up to 31 December 2000 | 19 pages |
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21 September 2001 | Return made up to 18/09/01; full list of members | 8 pages |
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21 September 2001 | Return made up to 18/09/01; full list of members | 8 pages |
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13 September 2001 | Particulars of mortgage/charge | 9 pages |
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13 September 2001 | Particulars of mortgage/charge | 9 pages |
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30 January 2001 | New secretary appointed | 2 pages |
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30 January 2001 | New secretary appointed | 2 pages |
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29 January 2001 | Secretary resigned | 1 page |
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29 January 2001 | Secretary resigned | 1 page |
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22 January 2001 | Director's particulars changed | 1 page |
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22 January 2001 | Director's particulars changed | 1 page |
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26 October 2000 | Full accounts made up to 31 December 1999 | 19 pages |
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26 October 2000 | Full accounts made up to 31 December 1999 | 19 pages |
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22 September 2000 | Return made up to 18/09/00; full list of members | 8 pages |
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22 September 2000 | Return made up to 18/09/00; full list of members | 8 pages |
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26 July 2000 | Director's particulars changed | 1 page |
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26 July 2000 | Director's particulars changed | 1 page |
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7 April 2000 | Particulars of mortgage/charge | 11 pages |
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7 April 2000 | Particulars of mortgage/charge | 11 pages |
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21 March 2000 | Location of register of members | 1 page |
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21 March 2000 | Location of register of members | 1 page |
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29 January 2000 | Secretary resigned | 1 page |
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29 January 2000 | Secretary resigned | 1 page |
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29 January 2000 | New secretary appointed | 3 pages |
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29 January 2000 | New secretary appointed | 3 pages |
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23 November 1999 | Director resigned | 1 page |
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23 November 1999 | Director resigned | 1 page |
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15 September 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 15/02/99
| 2 pages |
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15 September 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 15/02/99
| 2 pages |
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10 September 1999 | Return made up to 18/09/99; full list of members | 12 pages |
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10 September 1999 | Return made up to 18/09/99; full list of members | 12 pages |
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10 September 1999 | Full accounts made up to 31 December 1998 | 19 pages |
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10 September 1999 | Full accounts made up to 31 December 1998 | 19 pages |
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3 August 1999 | Company name changed carrington international underwr iting agencies LIMITED\certificate issued on 04/08/99 | 2 pages |
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3 August 1999 | Company name changed carrington international underwr iting agencies LIMITED\certificate issued on 04/08/99 | 2 pages |
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21 July 1999 | Director's particulars changed | 1 page |
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21 July 1999 | Director's particulars changed | 1 page |
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6 July 1999 | New director appointed | 2 pages |
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6 July 1999 | New director appointed | 2 pages |
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14 June 1999 | Secretary resigned | 1 page |
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14 June 1999 | Secretary resigned | 1 page |
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5 March 1999 | Return made up to 18/09/98; full list of members; amend | 8 pages |
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5 March 1999 | Return made up to 18/09/98; full list of members; amend | 8 pages |
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24 February 1999 | New director appointed | 2 pages |
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24 February 1999 | New director appointed | 2 pages |
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10 February 1999 | New director appointed | 3 pages |
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10 February 1999 | New director appointed | 3 pages |
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18 January 1999 | Director resigned | 1 page |
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18 January 1999 | Director resigned | 1 page |
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6 January 1999 | Particulars of mortgage/charge | 13 pages |
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6 January 1999 | Particulars of mortgage/charge | 13 pages |
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3 November 1998 | Registered office changed on 03/11/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS | 1 page |
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3 November 1998 | Return made up to 18/09/98; full list of members | 8 pages |
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3 November 1998 | New secretary appointed | 2 pages |
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3 November 1998 | Registered office changed on 03/11/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS | 1 page |
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3 November 1998 | Secretary resigned | 1 page |
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3 November 1998 | New secretary appointed | 2 pages |
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3 November 1998 | Return made up to 18/09/98; full list of members | 8 pages |
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3 November 1998 | Secretary resigned | 1 page |
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3 September 1998 | Director's particulars changed | 1 page |
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3 September 1998 | Director's particulars changed | 1 page |
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25 June 1998 | Location of register of members | 1 page |
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25 June 1998 | Location of register of members | 1 page |
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20 May 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 May 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 May 1998 | Full group accounts made up to 31 December 1997 | 15 pages |
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10 May 1998 | Full group accounts made up to 31 December 1997 | 15 pages |
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7 May 1998 | Secretary resigned | 1 page |
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7 May 1998 | Director resigned | 1 page |
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7 May 1998 | Secretary resigned | 1 page |
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7 May 1998 | Director resigned | 1 page |
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30 April 1998 | Director's particulars changed | 1 page |
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30 April 1998 | New director appointed | 3 pages |
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30 April 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 28 pages |
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30 April 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 28 pages |
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30 April 1998 | New secretary appointed;new director appointed | 3 pages |
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30 April 1998 | Registered office changed on 30/04/98 from: ths house 91/92 high street lymington hants S041 9AP | 1 page |
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30 April 1998 | New secretary appointed;new director appointed | 3 pages |
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30 April 1998 | New director appointed | 3 pages |
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30 April 1998 | Registered office changed on 30/04/98 from: ths house 91/92 high street lymington hants S041 9AP | 1 page |
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30 April 1998 | New director appointed | 3 pages |
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30 April 1998 | New director appointed | 3 pages |
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30 April 1998 | Director's particulars changed | 1 page |
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22 April 1998 | Director's particulars changed | 1 page |
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22 April 1998 | Director's particulars changed | 1 page |
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22 April 1998 | Director's particulars changed | 1 page |
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22 April 1998 | Director's particulars changed | 1 page |
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13 October 1997 | Return made up to 18/09/97; full list of members | 7 pages |
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13 October 1997 | Return made up to 18/09/97; full list of members | 7 pages |
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23 July 1997 | Full group accounts made up to 31 December 1996 | 14 pages |
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23 July 1997 | Full group accounts made up to 31 December 1996 | 14 pages |
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13 May 1997 | Director's particulars changed | 1 page |
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13 May 1997 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 May 1997 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 May 1997 | Director's particulars changed | 1 page |
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20 October 1996 | Return made up to 18/09/96; change of members | 7 pages |
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20 October 1996 | Return made up to 18/09/96; change of members | 7 pages |
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28 June 1996 | Full accounts made up to 31 December 1995 | 16 pages |
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28 June 1996 | Full accounts made up to 31 December 1995 | 16 pages |
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1 February 1996 | Director resigned;new director appointed | 2 pages |
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1 February 1996 | Director resigned;new director appointed | 2 pages |
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2 November 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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2 November 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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19 September 1995 | Return made up to 18/09/95; full list of members | 16 pages |
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19 September 1995 | Return made up to 18/09/95; full list of members | 8 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 16 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 4 pages |
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