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INSURANCE & LEGAL SERVICES UK LIMITED

Company number 03978541

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 January 2017
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 9 January 2016
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
18 Dec 2014 LIQ MISC OC Court order INSOLVENCY:Court order to remove/replace liquidator
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
17 Jan 2013 4.20 Statement of affairs with form 4.19
17 Jan 2013 600 Appointment of a voluntary liquidator
17 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Dec 2012 AD01 Registered office address changed from 23 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ England on 31 December 2012
10 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 100
06 Mar 2012 AP01 Appointment of Mr Gary Wayne Smith as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 TM01 Termination of appointment of Gary Smith as a director
27 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
16 Jun 2011 AP03 Appointment of Mrs Jennifer Edith Evans as a secretary
16 Jun 2011 AP01 Appointment of Miss Rachel Michelle Evans as a director
16 Jun 2011 TM02 Termination of appointment of Rachel Evans as a secretary
16 Jun 2011 TM01 Termination of appointment of Michael Evans as a director
03 Mar 2011 AP01 Appointment of Mr Gary Wayne Smith as a director
25 Nov 2010 AAMD Amended accounts made up to 31 March 2010
22 Nov 2010 TM01 Termination of appointment of Michael Evans as a director