CLAIMS INTERNATIONAL (HOLDINGS) LIMITED

Company number 02560971

Date	Type	Description	View / Download
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 27 December 2012	(5 pages)
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	(2 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2012	4.70	Declaration of solvency	(3 pages)
17 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-28	(1 page)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
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 250,010	(3 pages)
11 Aug 2011	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
11 Aug 2011	CH01	Director's details changed for Mr John Edward Jenner on 11 August 2011	(2 pages)
11 Aug 2011	AP01	Appointment of Mr John Edward Jenner as a director	(2 pages)
24 Jun 2011	AP03	Appointment of Mr David Julian Bruce as a secretary	(1 page)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
24 Jan 2011	AUD	Auditor's resignation	(2 pages)
17 Jan 2011	MISC	Section 521 ca 2006	(1 page)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
14 Oct 2009	CH01	Director's details changed for Mr David Julian Bruce on 14 October 2009	(2 pages)
10 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
29 Jun 2009	288b	Appointment Terminated Secretary patrick rutherford	(1 page)
23 Jun 2009	288a	Director appointed mr david bruce	(1 page)
23 Jun 2009	288b	Appointment Terminated Director linda norman	(1 page)
23 Jun 2009	288b	Appointment Terminated Director lynda calloway	(1 page)