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WESTINSURE PREMIUM FINANCE LIMITED

Company number 05313641

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
10 Dec 2009 AD01 Registered office address changed from Plym House, 3 Longbridge Road Plymouth Devon PL6 8LT on 10 December 2009
22 Oct 2009 TM02 Termination of appointment of Anthony Knapton as a secretary
07 Oct 2009 AA03 Resignation of an auditor
09 Jan 2009 363a Return made up to 15/12/08; full list of members
09 Jan 2009 288a Secretary appointed mr anthony john knapton
02 Jul 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 288b Secretary resigned
02 Jan 2008 363a Return made up to 15/12/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 15/12/06; full list of members
26 Jan 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed
15 Aug 2006 AA Accounts made up to 31 December 2005
01 Feb 2006 363a Return made up to 15/12/05; full list of members
18 Jun 2005 169 £ ic 1000/100 14/12/04 £ sr 900@1=900
18 Jun 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 NEWINC Incorporation