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INGHAM UNDERWRITING LIMITED

Company number 05434865

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 3
18 May 2011 AP01 Appointment of Paul John Drake as a director
16 May 2011 TM01 Termination of appointment of James Gerry as a director
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 AP01 Appointment of Mr Ian David Coughlan as a director
10 Sep 2010 TM01 Termination of appointment of Gordon Pratt as a director
20 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
29 Oct 2009 TM01 Termination of appointment of David Ingham as a director
20 Oct 2009 CH01 Director's details changed for Gordon Robert Pratt on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr James Thomas Gerry on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr David Richard Ingham on 15 October 2009
07 Jul 2009 288a Secretary appointed david james hickman
22 Jun 2009 288a Director appointed gordon pratt
22 Jun 2009 288a Director appointed james gerry
10 Jun 2009 287 Registered office changed on 10/06/2009 from pearl assurance house 15-17 waterloo road wolverhampton west midlands WV1 4DJ
10 Jun 2009 288b Appointment Terminated Secretary brian watson
10 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
11 May 2009 363a Return made up to 25/04/09; full list of members
03 Feb 2009 AA Accounts made up to 30 April 2008