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ARGENT INSURANCE BROKERS LIMITED

Company number 03862515

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
14 Jul 2010 AD01 Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ
13 Oct 2008 600 Appointment of a voluntary liquidator
13 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-02
13 Oct 2008 4.70 Declaration of solvency
04 Jul 2008 288b Appointment Terminated Director timothy dowlen
04 Jul 2008 288b Appointment Terminated Director patricia wood
07 Nov 2007 363s Return made up to 20/10/07; no change of members
25 Jul 2007 AA Full accounts made up to 31 March 2007
20 Dec 2006 363s Return made up to 20/10/06; full list of members
24 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
10 May 2006 287 Registered office changed on 10/05/06 from: sandhurst house 297 yorktown road sandhurst berkshire GU47 0QA
10 May 2006 288b Secretary resigned
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Director resigned
13 Apr 2006 AA Full accounts made up to 30 November 2005
20 Oct 2005 363a Return made up to 20/10/05; full list of members
16 May 2005 AA Full accounts made up to 30 November 2004