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DEACON INSURANCE SERVICES (HOLDINGS) LIMITED

Company number 03561695

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
04 May 2010 2.35B Notice of move from Administration to Dissolution on 30 March 2010
28 Apr 2010 2.24B Administrator's progress report to 30 March 2010
28 Apr 2010 2.35B Notice of move from Administration to Dissolution on 30 March 2010
16 Nov 2009 2.24B Administrator's progress report to 13 October 2009
16 May 2009 2.31B Notice of extension of period of Administration
16 May 2009 2.24B Administrator's progress report to 13 April 2009
21 Apr 2009 2.31B Notice of extension of period of Administration
20 Apr 2009 2.17B Statement of administrator's proposal
18 Nov 2008 2.24B Administrator's progress report to 13 October 2008
14 Jul 2008 2.16B Statement of affairs with form 2.14B
08 Jul 2008 2.18B Notice of extension of time period of the administration
28 Apr 2008 287 Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
24 Apr 2008 2.12B Appointment of an administrator
10 Mar 2008 288a Secretary appointed robin simon johnson
28 Sep 2007 AA Accounts made up to 31 December 2006
30 May 2007 363a Return made up to 11/05/07; full list of members
19 Dec 2006 AUD Auditor's resignation
29 Aug 2006 AA Accounts made up to 31 December 2005
09 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2006 155(6)a Declaration of assistance for shares acquisition
03 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 288b Director resigned
05 Jun 2006 363a Return made up to 11/05/06; full list of members
03 May 2006 288c Director's particulars changed