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TUNBRIDGE WELLS INSURANCE SERVICES LIMITED

Company number 03208171

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
19 Sep 2014 AA Accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100,000
23 Jul 2014 AP03 Appointment of Mr Malcolm Andrew Edwards as a secretary on 23 July 2014
23 Jul 2014 TM02 Termination of appointment of Simon John Allford as a secretary on 23 July 2014
30 Dec 2013 TM01 Termination of appointment of Graeme Stewart Mcausland as a director on 13 December 2013
03 Oct 2013 AA Accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Mr Euan Thomas Allison as a director on 3 April 2013
05 Apr 2013 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013
05 Apr 2013 TM01 Termination of appointment of Simon John Allford as a director on 3 April 2013
05 Apr 2013 AP03 Appointment of Mr Simon John Allford as a secretary on 3 April 2013
05 Apr 2013 TM02 Termination of appointment of Jennifer Florence Barrow as a secretary on 3 April 2013
31 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Simon John Allford as a director
27 Sep 2010 TM01 Termination of appointment of David White as a director
04 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
02 Sep 2009 AA Accounts made up to 31 December 2008
28 Aug 2009 288a Secretary appointed mrs jennifer florence barrow