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INSURANCE INTEGRITY (BROKERS) LIMITED

Company number 04984722

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
07 Dec 2009 CH01 Director's details changed for Mr Ronald Douglas Tyler on 29 May 2009
07 Dec 2009 CH03 Secretary's details changed for Mrs Helen Joan Tyler on 29 May 2009
06 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
06 Feb 2009 363a Return made up to 04/12/08; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from 3RD floor 20-23 greville street london EC1N 8SS
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 288c Secretary's Change of Particulars / helen tyler / 21/11/2007 / HouseName/Number was: , now: 101; Street was: redlands, now: tycehurst hill; Area was: 101 tycehurst hill, now:
09 May 2008 288c Secretary's Change of Particulars / helen tyler / 21/11/2007 / HouseName/Number was: , now: 101; Street was: 3 shelley grove, now: tycehurst hill; Post Code was: IG10, now: IG10 1BZ
06 Dec 2007 363a Return made up to 04/12/07; full list of members
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Secretary's particulars changed
04 Dec 2007 288c Secretary's particulars changed
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288a New secretary appointed
29 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2006 363a Return made up to 04/12/06; full list of members
07 Dec 2006 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 88(2)R Ad 19/10/06-19/10/06 £ si 98@1=98 £ ic 2/100
16 Mar 2006 363a Return made up to 04/12/05; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Dec 2004 363s Return made up to 04/12/04; full list of members