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PROPERTY INSURANCE CONSULTANTS LIMITED

Company number 03145743

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2013 DS01 Application to strike the company off the register
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1,000
31 Jan 2012 SH03 Purchase of own shares.
26 Jan 2012 AP01 Appointment of Mr Stewart Andrew King as a director on 30 December 2011
26 Jan 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
26 Jan 2012 AD01 Registered office address changed from Orchard Chambers, 4 Rocky Lane Heswall Wirral CH60 0BY on 26 January 2012
26 Jan 2012 TM01 Termination of appointment of David Richard Shorrock as a director on 30 December 2011
26 Jan 2012 AP01 Appointment of Mr Julian Clive Boughton as a director on 30 December 2011
26 Jan 2012 TM02 Termination of appointment of Richard Cecil Charlton Taylor as a secretary on 30 December 2011
09 Jan 2012 SH06 Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 1,000
09 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 28 February 2010
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for David Shorrock on 22 January 2010
08 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
24 Jan 2009 363a Return made up to 12/01/09; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 29 February 2008
16 Jan 2008 363a Return made up to 12/01/08; full list of members