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A.B. DICK-CLELAND (UNDERWRITING AGENCIES) LIMITED

Company number 00785507

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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 Aug 1995 COCOMP Order of court to wind up
02 Aug 1995 OC-DV Order of court - dissolution void
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Request DocumentOrder of court - dissolution void
31 Jan 1995 LIQ Dissolved
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31 Oct 1994 4.72 Return of final meeting in a creditors' voluntary winding up
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Request DocumentReturn of final meeting in a creditors' voluntary winding up
22 Jun 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
05 Apr 1994 287 Registered office changed on 05/04/94 from: 14 wood street bolton BL1 1DZ
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Request DocumentRegistered office changed on 05/04/94 from: 14 wood street bolton BL1 1DZ
13 Dec 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
02 Sep 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
27 Jul 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
26 Apr 1993 4.20 Statement of affairs
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22 Apr 1993 600 Appointment of a voluntary liquidator
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07 Apr 1993 4.40 Notice of ceasing to act as a voluntary liquidator
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Request DocumentNotice of ceasing to act as a voluntary liquidator
23 Jun 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
16 Jun 1992 287 Registered office changed on 16/06/92 from: lloyds lime street london EC3M 7HA
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Request DocumentRegistered office changed on 16/06/92 from: lloyds lime street london EC3M 7HA
16 Jun 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
16 Jun 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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16 Jun 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
25 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Mar 1992 363a Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
17 Oct 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Oct 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
08 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
08 May 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
10 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association