CENTREPOINT INSURANCE SERVICES LIMITED

Company number 02649066

Date	Type	Description	View / Download
27 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1,000	(4 pages)
07 Nov 2009	TM01	Termination of appointment of James Muller as a director	(2 pages)
07 Nov 2009	AD01	Registered office address changed from Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN United Kingdom on 7 November 2009	(2 pages)
04 Nov 2009	4.70	Declaration of solvency	(3 pages)
04 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27	(1 page)
21 Oct 2009	TM01	Termination of appointment of Martin Pringle as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of William Warren as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Ian Moffatt as a director	(1 page)
12 Oct 2009	AD01	Registered office address changed from Bank Chambers 53 Wade Street Lichfield Staffordshire WS13 6HL on 12 October 2009	(1 page)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	(5 pages)
28 Apr 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
28 Jan 2009	288b	Appointment Terminated Director andrew mills	(1 page)
23 Oct 2008	363a	Return made up to 26/09/08; full list of members	(6 pages)
10 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
05 Sep 2008	288b	Appointment Terminated Director maxine harrison	(1 page)
12 Aug 2008	288b	Appointment Terminated Director slavko gvero	(1 page)
04 Apr 2008	288a	Director appointed james charles muller	(2 pages)
04 Apr 2008	288a	Director appointed william morland warren	(2 pages)
19 Mar 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
25 Jan 2008	353a	Location of register of members (non legible)	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288a	New director appointed	(3 pages)