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LATENT DEFECTS INSURANCE SERVICES LIMITED

Company number 04547393

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
02 Oct 2009 363a Return made up to 27/09/09; full list of members
02 Oct 2009 288c Director's Change of Particulars / gary devaney / 01/03/2009 / HouseName/Number was: , now: malverns; Street was: hawthorns, now: 40 croft drive east; Area was: 14 caldy road, now: ; Post Town was: west kirby, now: caldy; Post Code was: CH48 2HG, now: CH48 1LS
02 Oct 2009 288c Director and Secretary's Change of Particulars / bernadette devaney / 01/03/2009 / HouseName/Number was: , now: malverns; Street was: hawthorns, now: 40 croft drive east; Area was: 14 caldy road, now: ; Post Town was: west kirby, now: caldy; Region was: merseyside, now: wirral; Post Code was: CH48 2HG, now: CH48 1LS
04 Nov 2008 363s Return made up to 27/09/08; no change of members
01 Oct 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 287 Registered office changed on 25/04/2008 from 152 mill lane wallasey CH44 3BN
14 Dec 2007 225 Accounting reference date shortened from 26/03/08 to 31/12/07
14 Dec 2007 AA Accounts made up to 26 March 2007
05 Dec 2006 AA Accounts made up to 26 March 2006
17 Oct 2006 363s Return made up to 27/09/06; full list of members
19 Oct 2005 363s Return made up to 27/09/05; full list of members
19 Oct 2005 AA Accounts made up to 26 March 2005
18 Oct 2004 363s Return made up to 27/09/04; full list of members
18 Jun 2004 AA Accounts made up to 26 March 2004
01 Jun 2004 DISS40 Compulsory strike-off action has been discontinued
27 May 2004 363s Return made up to 27/09/03; full list of members
27 May 2004 363(287) Registered office changed on 27/05/04
27 May 2004 363(353) Location of register of members address changed
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed