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BUSINESS MANAGER INSURANCE SERVICE LTD

Company number 04565482

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
10 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 November 2009
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
19 Dec 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
16 Nov 2007 4.20 Statement of affairs
16 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2007 600 Appointment of a voluntary liquidator
24 Oct 2007 287 Registered office changed on 24/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
23 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2007 288c Director's particulars changed
31 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
20 Jun 2006 288c Director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2005 363a Return made up to 17/10/05; full list of members
29 Nov 2005 363a Return made up to 17/10/04; full list of members
29 Nov 2005 288c Director's particulars changed
16 Mar 2005 288c Secretary's particulars changed
16 Mar 2005 288c Director's particulars changed
21 Sep 2004 353 Location of register of members
20 Sep 2004 353 Location of register of members
20 Sep 2004 190 Location of debenture register