- Company Overview for BUSINESS MANAGER INSURANCE SERVICE LTD (04565482)
- Filing history for BUSINESS MANAGER INSURANCE SERVICE LTD (04565482)
- People for BUSINESS MANAGER INSURANCE SERVICE LTD (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
|
|
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 |