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ARIG INSURANCE COMPANY LIMITED

Company number 02420469

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
27 Jul 2010 4.70 Declaration of solvency
27 Jul 2010 600 Appointment of a voluntary liquidator
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-07
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
05 Oct 2009 AD02 Register inspection address has been changed
07 Sep 2009 363a Return made up to 06/09/09; full list of members
05 May 2009 288b Appointment Terminated Director zygmunt trzebinski
13 Apr 2009 AA Full accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 06/09/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from marlow house lloyds avenue london EC3N 3AL
01 Sep 2008 288c Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE
01 Sep 2008 AA Full accounts made up to 31 December 2007
09 Oct 2007 353a Location of register of members (non legible)
18 Sep 2007 363a Return made up to 06/09/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
25 May 2007 353 Location of register of members
27 Sep 2006 363a Return made up to 06/09/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005