THE EXCHANGE INSURANCE COMPANY LIMITED

Company number 05147639

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2010	3.6	Receiver's abstract of receipts and payments to 19 August 2010	(2 pages)
08 Sep 2010	3.6	Receiver's abstract of receipts and payments to 19 August 2010	(2 pages)
07 Sep 2010	2.24B	Administrator's progress report to 4 September 2010	(18 pages)
07 Sep 2010	2.35B	Notice of move from Administration to Dissolution on 4 September 2010	(18 pages)
31 Aug 2010	2.16B	Statement of affairs with form 2.14B	(11 pages)
21 Apr 2010	2.24B	Administrator's progress report to 4 March 2010	(17 pages)
24 Feb 2010	2.31B	Notice of extension of period of Administration	(1 page)
11 Nov 2009	LQ01	Notice of appointment of receiver or manager	(1 page)
06 Oct 2009	2.24B	Administrator's progress report to 4 September 2009	(12 pages)
24 Aug 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
24 Aug 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
20 May 2009	2.23B	Result of meeting of creditors	(34 pages)
05 May 2009	2.17B	Statement of administrator's proposal	(32 pages)
05 May 2009	2.12B	Appointment of an administrator	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 3 america square london EC3N 2LR	(1 page)
25 Feb 2009	288b	Appointment Terminated Director john walley	(1 page)
21 Dec 2008	288b	Appointment Terminated Director nigel pearce	(1 page)
12 Dec 2008	88(2)	Amending 88(2)	(4 pages)
27 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
30 Oct 2008	88(2)	Capitals not rolled up	(4 pages)
07 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2008	363a	Return made up to 08/06/08; full list of members	(8 pages)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(8 pages)