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CLAIMS INTERNATIONAL LIMITED

Company number 02134239

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 27 December 2012
18 Jan 2012 AD01 Registered office address changed from Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 18 January 2012
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 4.70 Declaration of solvency
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-28
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 20,000
11 Aug 2011 AP01 Appointment of Mrs Elizabeth Janet Mary Tubb as a director
11 Aug 2011 AP01 Appointment of Mr John Edward Jenner as a director
24 Jun 2011 AP03 Appointment of Mr David Julian Bruce as a secretary
24 Jan 2011 AUD Auditor's resignation
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Mr David Julian Bruce on 14 October 2009
02 Oct 2009 363a Return made up to 22/08/09; full list of members
04 Aug 2009 288b Appointment Terminated Secretary patrick rutherford
29 Jun 2009 288a Director appointed mr david bruce
23 Jun 2009 288b Appointment Terminated Director lynda calloway
23 Jun 2009 288b Appointment Terminated Director linda norman
14 Apr 2009 288b Appointment Terminated Director roger sims
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 22/08/08; full list of members