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LEEDS MARINE UNDERWRITERS LIMITED

Company number 04744942

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
19 Aug 2010 AP03 Appointment of Fiona Jane Molloy as a secretary
19 Aug 2010 TM02 Termination of appointment of Keith Grant as a secretary
20 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1,000
13 Nov 2009 CH01 Director's details changed for Phillip John Cahill on 1 November 2009
13 Nov 2009 CH03 Secretary's details changed for Keith Nigel Grant on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Michael George Brook on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Stephen Joseph Bird on 1 November 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 25/04/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 25/04/08; full list of members
16 Jan 2008 288a New secretary appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: london underwriting centre 3 minster court mincing lane london EC3R 7DD
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
15 Sep 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 25/04/07; full list of members
03 Apr 2007 395 Particulars of mortgage/charge
14 Aug 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363a Return made up to 25/04/06; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 25/04/05; full list of members