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AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Company number 04360804

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Apr 2021	AD01	Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 21 April 2021	View PDF Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 21 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	MR05	All of the property or undertaking has been released from charge 043608040005	View PDF All of the property or undertaking has been released from charge 043608040005 - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR05	All of the property or undertaking has been released from charge 043608040006	View PDF All of the property or undertaking has been released from charge 043608040006 - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	MR04	Satisfaction of charge 043608040005 in full	View PDF Satisfaction of charge 043608040005 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR04	Satisfaction of charge 043608040006 in full	View PDF Satisfaction of charge 043608040006 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 August 2020	View PDF Liquidators' statement of receipts and payments to 29 August 2020 - link opens in a new window - 10 pages (10 pages)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-30 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 53 pages (53 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2018	View PDF Resolutions RES13 ‐ Company business 04/10/2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 24 pages (24 pages)
14 Feb 2018	MR01	Registration of charge 043608040006, created on 9 February 2018	View PDF Registration of charge 043608040006, created on 9 February 2018 - link opens in a new window - 51 pages (51 pages)
06 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 13 pages (13 pages)
14 Dec 2017	TM01	Termination of appointment of Nicola Jane Catherine Roy as a director on 14 December 2017	View PDF Termination of appointment of Nicola Jane Catherine Roy as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/11/2017	View PDF Resolutions RES13 ‐ Company business 08/11/2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 55 pages (55 pages)
02 Oct 2017	AP01	Appointment of Mr Richard Ewan Paul as a director on 14 September 2017	View PDF Appointment of Mr Richard Ewan Paul as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	MR01	Registration of charge 043608040005, created on 14 September 2017	View PDF Registration of charge 043608040005, created on 14 September 2017 - link opens in a new window - 51 pages (51 pages)
18 Sep 2017	MR04	Satisfaction of charge 043608040004 in full	View PDF Satisfaction of charge 043608040004 in full - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of Stephen Anthony Evans as a director on 23 May 2017	View PDF Termination of appointment of Stephen Anthony Evans as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)

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