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ULSTER INSURANCE SERVICES LIMITED

Company number NI014359

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
23 Jan 2012 4.69(NI) Statement of receipts and payments to 14 November 2011
26 Nov 2010 558(NI) Appointment of liquidator
26 Nov 2010 4.71(NI) Declaration of solvency
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1,000
11 Mar 2010 CH01 Director's details changed for Gary Thompson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Peter David James Kelly on 11 March 2010
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Mar 2009 371S(NI) 18/02/09 annual return shuttle
29 Oct 2008 AC(NI) 31/12/07 annual accts
23 Apr 2008 371SR(NI) 18/02/08
31 Mar 2008 296(NI) Change of dirs/sec
16 Oct 2007 AC(NI) 31/12/06 annual accts
16 Feb 2007 371S(NI) 18/02/07 annual return shuttle
10 Jan 2007 AC(NI) 31/12/05 annual accts
13 Apr 2006 371S(NI) 18/02/06 annual return shuttle
03 Feb 2006 AC(NI) 31/12/04 annual accts
10 Jan 2006 296(NI) Change of dirs/sec
09 Jan 2006 371S(NI) 18/02/05 annual return shuttle
08 Apr 2005 296(NI) Change of dirs/sec
08 Oct 2004 AC(NI) 31/12/03 annual accts
25 May 2004 371S(NI) 18/02/04 annual return shuttle