- Company Overview for J & H MARSH & MCLENNAN (UK) LIMITED (00997720)
- Filing history for J & H MARSH & MCLENNAN (UK) LIMITED (00997720)
- People for J & H MARSH & MCLENNAN (UK) LIMITED (00997720)
- Insolvency for J & H MARSH & MCLENNAN (UK) LIMITED (00997720)
- More for J & H MARSH & MCLENNAN (UK) LIMITED (00997720)
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) |
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11 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 July 2010 | |
15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from 1 tower place west tower place london EC3R 5BU | |
15 Jul 2009 | 4.70 | Declaration of solvency | |
15 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2009 | RESOLUTIONS |
Resolutions
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01 Jul 2009 | 288a | Director appointed angus kenneth cameron | |
23 Jun 2009 | 288b | Appointment Terminated Director toni foster | |
05 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
22 Apr 2009 | CERTNM |
Company name changed C.T. bowring LIMITED\certificate issued on 24/04/09
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25 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
27 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
11 Mar 2008 | 288a | Secretary appointed adrianne helen marie cormack | |
11 Mar 2008 | 288b | Appointment Terminated Secretary marsh secretarial services LIMITED | |
11 Mar 2008 | AA | Accounts made up to 31 December 2007 | |
04 Feb 2008 | 288a | New director appointed | |
24 Jan 2008 | 288b | Director resigned | |
29 May 2007 | AA | Accounts made up to 31 December 2006 | |
27 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
09 Oct 2006 | 288a | New director appointed | |
09 Oct 2006 | 288b | Director resigned | |
11 Apr 2006 | AA | Accounts made up to 31 December 2005 | |
28 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
17 May 2005 | 288a | New director appointed |