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PENDLETON MAY INSURANCE BROKERS LIMITED

Company number 01092006

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
23 Jun 2010 SH19 Statement of capital on 23 June 2010
  • GBP 1
23 Jun 2010 SH20 Statement by Directors
23 Jun 2010 CAP-SS Solvency Statement dated 10/06/10
23 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
07 Jun 2009 AA Accounts made up to 30 September 2008
18 May 2009 288a Secretary appointed helen beatrice davis
18 May 2009 288b Appointment Terminated Secretary anne clark
05 Nov 2008 363a Return made up to 13/10/08; full list of members
19 Aug 2008 AUD Auditor's resignation
21 Jul 2008 AA Accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 13/10/07; full list of members
04 Sep 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
02 Aug 2007 AA Full accounts made up to 30 September 2006
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Director resigned
17 Oct 2006 363a Return made up to 13/10/06; full list of members
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed