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CARILLION INSURANCE BROKERS LIMITED

Company number 00610079

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 DS01 Application to strike the company off the register
26 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 26 July 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 10,000
21 Oct 2009 CH01 Director's details changed for Richard Francis Tapp on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
22 May 2009 363a Return made up to 11/05/09; full list of members
18 May 2009 AA Accounts made up to 31 December 2008
05 Sep 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 11/05/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 11/05/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
01 Jun 2005 363a Return made up to 11/05/05; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363a Return made up to 11/05/04; full list of members
20 Jan 2004 CERTNM Company name changed markfield insurance brokers limi ted\certificate issued on 20/01/04
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
13 Jan 2004 288b Director resigned