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NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 02859399

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
04 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
12 Feb 2010 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 12 February 2010
06 Feb 2010 600 Appointment of a voluntary liquidator
04 Feb 2010 TM01 Termination of appointment of Gerard Jim as a director
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-08
19 Jan 2010 TM01 Termination of appointment of Peter Austin as a director
15 Jan 2010 TM01 Termination of appointment of Peter Austin as a director
01 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
28 Oct 2009 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary
19 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 21/09/08; full list of members
04 Jan 2008 288b Director resigned
12 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 21/09/07; full list of members
15 Sep 2007 288a New director appointed
02 Mar 2007 288a New director appointed
10 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 21/09/06; full list of members
14 Jun 2006 288b Director resigned