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DBI INSURANCE COMPANY LIMITED

Company number 00437365

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2010 TM01 Termination of appointment of George Stratford as a director
28 Sep 2010 600 Appointment of a voluntary liquidator
28 Sep 2010 4.70 Declaration of solvency
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-17
25 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 5,522,919
14 Oct 2009 CH01 Director's details changed for David Andrew Torrance on 1 October 2009
14 Oct 2009 CH01 Director's details changed for George Richard Stratford on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Jonathan Mark Dye on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009
28 Sep 2009 288a Secretary appointed mr robin christian jack-kee
28 Sep 2009 288b Appointment Terminated Secretary christopher kiddle morris
24 Jun 2009 363a Return made up to 19/06/09; full list of members
24 Jun 2009 363a Return made up to 21/06/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
25 Jun 2008 363a Return made up to 21/06/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 21/06/07; full list of members
12 Jul 2006 363a Return made up to 19/07/06; full list of members
10 Jul 2006 AUD Auditor's resignation
19 Jun 2006 AA Full accounts made up to 31 December 2005