CARPENTER MOORE INSURANCE SERVICES LTD.

Company number 06032196

Date	Type	Description	View / Download
02 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2011	4.68	Liquidators' statement of receipts and payments to 22 November 2011	(11 pages)
02 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
06 May 2011	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 6 May 2011	(2 pages)
04 May 2011	4.70	Declaration of solvency	(5 pages)
04 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-14	(1 page)
04 May 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-03-17 GBP 1 USD 195,400	(7 pages)
17 Mar 2011	CH01	Director's details changed for Mr. Stephen Ryan Matthews on 1 July 2010	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Nov 2009	AP01	Appointment of Mr. Stephen Ryan Matthews as a director	(2 pages)
08 Nov 2009	AP01	Appointment of Chairman & Chief Executive Officer Bruce Edward Aust as a director	(2 pages)
08 Nov 2009	AP01	Appointment of Joan Cusack Conley as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Ralph Semeraro as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of James Knox as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Terence Crossan as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Norman Allen as a director	(1 page)
06 Jul 2009	288b	Appointment Terminated Director william keller	(1 page)
26 Jun 2009	288a	Director appointed terence michael crossan	(2 pages)
26 Jun 2009	288a	Director appointed ralph alfred semeraro	(2 pages)
27 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 120 old broad street london EC2N 1AR	(1 page)
10 Sep 2008	288a	Director appointed james charles paul knox	(2 pages)