- Company Overview for PILOT ASSURANCE COMPANY LIMITED (00084444)
- Filing history for PILOT ASSURANCE COMPANY LIMITED (00084444)
- People for PILOT ASSURANCE COMPANY LIMITED (00084444)
- Charges for PILOT ASSURANCE COMPANY LIMITED (00084444)
- Insolvency for PILOT ASSURANCE COMPANY LIMITED (00084444)
- More for PILOT ASSURANCE COMPANY LIMITED (00084444)
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) |
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01 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Nov 2010 | AD01 | Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 17 November 2010 | |
17 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2010 | 4.70 | Declaration of solvency | |
17 Nov 2010 | RESOLUTIONS |
Resolutions
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30 Sep 2010 | AR01 |
Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-30
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09 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
21 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Jan 2009 | 288c | Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott | |
27 Oct 2008 | 288a | Director appointed nigel lowe | |
27 Oct 2008 | 288a | Director appointed neil james evans | |
23 Oct 2008 | 288b | Appointment Terminated Director james sykes | |
23 Oct 2008 | 288b | Appointment Terminated Director david sims | |
23 Oct 2008 | 288b | Appointment Terminated Director david etherington | |
23 Oct 2008 | 288b | Appointment Terminated Director martin bride | |
04 Sep 2008 | 363a | Return made up to 09/08/08; full list of members | |
02 Sep 2008 | 288a | Secretary appointed helen frances leigh rogers | |
16 Jul 2008 | 288b | Appointment Terminated Secretary jayne meacham | |
08 Feb 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: zurich house stanhope road portsmouth hampshire england PO1 1DU | |
04 Sep 2007 | 363a | Return made up to 09/08/07; full list of members |