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CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

Company number 00321632

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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)
07 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 28 June 2011	View PDF Liquidators' statement of receipts and payments to 28 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 May 2011	4.68	Liquidators' statement of receipts and payments to 29 April 2011	View PDF Liquidators' statement of receipts and payments to 29 April 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	View PDF Liquidators' statement of receipts and payments to 29 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AD01	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010	View PDF Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 29 April 2010	View PDF Liquidators' statement of receipts and payments to 29 April 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 October 2009	View PDF Liquidators' statement of receipts and payments to 29 October 2009 - link opens in a new window - 6 pages (6 pages)
17 Nov 2008	288b	Appointment Terminated Director keith flack	View PDF Appointment Terminated Director keith flack - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment Terminated Director brian soutar	View PDF Appointment Terminated Director brian soutar - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment Terminated Director andrew spillane	View PDF Appointment Terminated Director andrew spillane - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment Terminated Director and Secretary john murphy	View PDF Appointment Terminated Director and Secretary john murphy - link opens in a new window - 1 page (1 page)
17 Nov 2008	288b	Appointment Terminated Director andrew gurnham	View PDF Appointment Terminated Director andrew gurnham - link opens in a new window - 1 page (1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from carmelite 50 victoria embankment balckfriars london EC4Y 0DX	View PDF Registered office changed on 07/11/2008 from carmelite 50 victoria embankment balckfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
05 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-30 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Oct 2008	CAP-SS	Solvency Statement dated 21/10/08	View PDF Solvency Statement dated 21/10/08 - link opens in a new window - 1 page (1 page)
28 Oct 2008	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2008	MISC	Memorandum of capital dated 21/10/08	View PDF Memorandum of capital dated 21/10/08 - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 21/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem 21/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
16 May 2008	288c	Director's Change of Particulars / andrew gurnham / 01/05/2008 / Occupation was: group strategy development dir, now: strategic consultant	View PDF Director's Change of Particulars / andrew gurnham / 01/05/2008 / Occupation was: group strategy development dir, now: strategic consultant - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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