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LFE INSURANCE SERVICES LIMITED

Company number 04628284

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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)
09 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2015 AD01 Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 August 2015
17 Aug 2015 600 Appointment of a voluntary liquidator
17 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-31
17 Aug 2015 4.70 Declaration of solvency
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
27 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of David Bruce as a director
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
02 Dec 2013 AP03 Appointment of Jennifer Owens as a secretary
09 Oct 2013 TM02 Termination of appointment of Samuel Clark as a secretary
24 Sep 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 TM01 Termination of appointment of Helen Paintin as a director
07 Feb 2013 TM01 Termination of appointment of Adrian Paintin as a director
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
04 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
17 Aug 2012 AP01 Appointment of Mr David James Bruce as a director
17 Aug 2012 TM01 Termination of appointment of Graham Barr as a director
28 May 2012 TM01 Termination of appointment of Bryan Park as a director
22 May 2012 AP01 Appointment of Mr Scott Egan as a director
10 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011