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T. H. MARTIN INSURANCE BROKERS LIMITED

Company number 04934964

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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)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 30 June 2016
28 Sep 2015 AA Total exemption full accounts made up to 15 May 2015
15 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 15 May 2015
16 Jul 2015 AD01 Registered office address changed from 112 Walter Road Swansea West Glamorgan SA1 5QQ to 10 st Helens Road Swansea SA1 4AW on 16 July 2015
15 Jul 2015 600 Appointment of a voluntary liquidator
15 Jul 2015 4.70 Declaration of solvency
15 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
27 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
08 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
08 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Ian Walter Martin on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Geraldine Dorothy Martin on 16 October 2009
16 Jul 2009 AA Total exemption full accounts made up to 31 December 2008