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AON 020412 LIMITED

Company number 02882079

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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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
04 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
27 Jul 2012 4.68 Liquidators' statement of receipts and payments
17 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
02 Apr 2012 CERTNM Company name changed aon uk LIMITED\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
02 Apr 2012 CONNOT Change of name notice
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2011
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2011
26 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
18 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
27 Jul 2010 AP01 Appointment of Yvonne Jane Fisher as a director
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
03 Nov 2009 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL on 3 November 2009
03 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
19 Jun 2009 288b Appointment Terminated Director william oram
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 12/11/2008
29 Jan 2009 SA Statement of affairs
29 Jan 2009 88(2) Ad 20/01/09 gbp si 15000000@1=15000000 gbp ic 666105603/681105603