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HARMSWORTH INSURANCE SERVICES LIMITED

Company number 02648895

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
16 Jul 1992 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
04 Jan 1992 288 Director resigned
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19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Dec 1991 287 Registered office changed on 19/12/91 from: 90 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/12/91 from: 90 whitchurch road cardiff CF4 3LY
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Dec 1991 123 £ nc 100/100000 03/12/91
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Request Document£ nc 100/100000 03/12/91
10 Dec 1991 CERTNM Company name changed termend LIMITED\certificate issued on 11/12/91
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Request DocumentCompany name changed termend LIMITED\certificate issued on 11/12/91
25 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation