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ALL COUNTIES INSURANCE COMPANY LIMITED

Company number 00833078

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2009 4.68 Liquidators' statement of receipts and payments to 6 October 2009
27 Jan 2009 288b Appointment Terminated Director cathryn cotterill
27 Jan 2009 288b Appointment Terminated Secretary michael willis
27 Jan 2009 288b Appointment Terminated Director sarah harper
27 Jan 2009 288b Appointment Terminated Director gregor ball
02 Dec 2008 287 Registered office changed on 02/12/2008 from avebury 489-499 avebury boulevard milton keynes MK9 2NW
23 Oct 2008 4.70 Declaration of solvency
23 Oct 2008 600 Appointment of a voluntary liquidator
23 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-07
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
06 Mar 2008 363a Return made up to 01/03/08; full list of members
07 Jan 2008 288b Director resigned
04 Jun 2007 AA Full accounts made up to 3 March 2007
17 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
28 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW
16 Mar 2007 363a Return made up to 01/03/07; full list of members
01 Aug 2006 AA Full accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 01/03/06; full list of members
03 Nov 2005 288a New director appointed
30 Jun 2005 AA Full accounts made up to 31 March 2005
04 Mar 2005 363a Return made up to 01/03/05; full list of members