MARKS AND SPENCER LIFE ASSURANCE LIMITED

Company number 02868383

Date	Type	Description	View / Download
27 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2012	LIQ MISC RES	Resolution insolvency:- re. Books & accounts	(1 page)
27 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
04 Jan 2012	AD01	Registered office address changed from Kings Meadow Chester CH99 9FB on 4 January 2012	(2 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	(2 pages)
30 Dec 2011	4.70	Declaration of solvency	(4 pages)
14 Nov 2011	TM01	Termination of appointment of Simon Wainwright as a director on 11 November 2011	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
03 Mar 2011	CH01	Director's details changed for Simon Wainwright on 22 February 2011	(2 pages)
01 Mar 2011	AP01	Appointment of Simon Wainwright as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 10,000,000	(8 pages)
10 Jan 2011	TM01	Termination of appointment of Robert Lang as a director	(1 page)
22 Dec 2010	CH01	Director's details changed for Colin Martin Kersley on 22 December 2010	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
03 Aug 2010	AP01	Appointment of Ian St John Martin as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
14 Apr 2010	CH01	Director's details changed for Dennis Jack Smith on 14 April 2010	(2 pages)
18 Mar 2010	AP01	Appointment of James William Russell Davies as a director	(2 pages)
04 Mar 2010	CH01	Director's details changed for Stephen Mark Coombes on 4 March 2010	(2 pages)
03 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
03 Mar 2010	CH01	Director's details changed for Colin Martin Kersley on 29 January 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Dennis Jack Smith on 29 January 2010	(2 pages)

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