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IRISC CLAIMS MANAGEMENT LIMITED

Company number 03113474

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 TM01 Termination of appointment of Paul Francis Clayden as a director on 21 September 2012
26 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
18 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
15 Oct 2010 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL on 15 October 2010
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-16
06 Oct 2010 4.70 Declaration of solvency
21 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
01 Apr 2010 AP01 Appointment of Paul Francis Clayden as a director
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 4,154,304
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed michael conrad heap
19 Jun 2009 288b Appointment Terminated Director william oram
07 Nov 2008 363a Return made up to 13/10/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 13/10/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 13/10/06; full list of members