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SOMERVILLE INSURANCE SERVICES LIMITED

Company number 01645565

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
14 Jul 2010 AD01 Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ
13 Oct 2008 600 Appointment of a voluntary liquidator
13 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-02
13 Oct 2008 4.70 Declaration of solvency
04 Jul 2008 288b Appointment Terminated Director john butcher
04 Jul 2008 288b Appointment Terminated Director sally buckle
19 Mar 2008 363a Return made up to 03/03/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 03/03/07; full list of members
23 Mar 2007 353 Location of register of members
22 Mar 2007 AA Full accounts made up to 30 June 2006
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
16 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
08 Jan 2007 288a New secretary appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 287 Registered office changed on 28/12/06 from: buzzards hall friars street sudbury suffolk CO10 2AA
28 Dec 2006 288b Secretary resigned