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EXOR WARRANTY INSURANCE SERVICES LIMITED

Company number 03898966

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2010 DS01 Application to strike the company off the register
08 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 1
30 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
09 Mar 2009 363a Return made up to 17/12/08; full list of members
11 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
18 Feb 2008 363a Return made up to 17/12/07; full list of members
05 Dec 2007 288b Director resigned
09 Jul 2007 363a Return made up to 17/12/06; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
11 Nov 2006 AA Total exemption full accounts made up to 30 September 2005
07 Jun 2006 288a New secretary appointed
12 May 2006 288b Secretary resigned
12 May 2006 288b Secretary resigned
01 Feb 2006 288b Director resigned
22 Dec 2005 363a Return made up to 17/12/05; full list of members
08 Nov 2005 AA Accounts made up to 30 September 2004
04 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
17 Jan 2005 363s Return made up to 17/12/04; full list of members
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 AA Accounts made up to 30 September 2003
10 Jan 2004 363s Return made up to 17/12/03; full list of members
08 Jan 2004 AUD Auditor's resignation