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C LIFE ASSURANCE COMPANY LIMITED

Company number 01325808

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 4.70 Declaration of solvency
05 Jun 2013 AD01 Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB Uk on 5 June 2013
05 Jun 2013 600 Appointment of a voluntary liquidator
05 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 30,538,132
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Mr Paul Shakespeare on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Roger Craine on 7 January 2010
01 Oct 2009 288c Secretary's change of particulars / paul shakespeare / 25/09/2009
24 Sep 2009 288b Appointment terminated director jonathan yates
28 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 288a Director appointed mr roger craine
28 Apr 2009 363a Return made up to 22/04/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from windsor house telford centre telford shropshire TF3 4NB
27 Apr 2009 190 Location of debenture register