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LIBERTY LIFE ASSURANCE LIMITED

Company number 03110027

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2011 DS01 Application to strike the company off the register
09 Sep 2010 AP01 Appointment of Gary Richard Hoskins as a director
27 Aug 2010 TM01 Termination of appointment of Susan Folger as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
17 Feb 2010 CH01 Director's details changed for Susan Folger on 12 February 2010
05 Oct 2009 CH01 Director's details changed for Susan Folger on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
15 Jul 2009 AA Accounts made up to 31 December 2008
26 May 2009 363a Return made up to 08/05/09; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 22/10/2008
15 Aug 2008 AA Accounts made up to 31 December 2007
29 May 2008 363a Return made up to 08/05/08; full list of members
17 Apr 2008 288a Director appointed susan folger
09 Apr 2008 288b Appointment Terminated Director aidan smith
23 Jul 2007 AA Accounts made up to 31 December 2006
25 May 2007 363a Return made up to 08/05/07; full list of members
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 363a Return made up to 08/05/06; full list of members
20 Mar 2006 AA Accounts made up to 31 December 2005
24 May 2005 363s Return made up to 08/05/05; full list of members
13 Apr 2005 AA Accounts made up to 31 December 2004