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CRITERION INSURANCE COMPANY LIMITED.

Company number 00795949

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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)
26 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2009 4.68 Liquidators' statement of receipts and payments to 14 October 2009
26 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
20 May 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
13 Jan 2009 4.68 Liquidators' statement of receipts and payments to 7 November 2008
14 Nov 2007 4.70 Declaration of solvency
14 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Nov 2007 600 Appointment of a voluntary liquidator
05 Nov 2007 287 Registered office changed on 05/11/07 from: 64 common lane hemingford abbots huntingdon cambridgeshire PE28 9AW
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 AA Full accounts made up to 30 June 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Jan 2006 AUD Auditor's resignation
04 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Sep 2005 AA Full accounts made up to 30 June 2005
05 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
21 Sep 2004 AA Full accounts made up to 30 June 2004
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
21 May 2004 287 Registered office changed on 21/05/04 from: swan court petersfield hants GU32 3AF
17 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned