Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 01267872 |
| Record last updated | Thursday, January 18, 2018 3:02:16 AM UTC |
| Official Address | 2 Hills Lane House Rickmansworth Road Northwood Middlesex Ha62qp |
| Postal Code | HA62QP |
| Sector | Life insurance/reinsurance |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 12, 2009 | Second notification of strike-off action in london gazette | |
| Registry | Jan 20, 2009 | First notification of strike - off in london gazette | |
| Registry | Jan 6, 2009 | Application for striking off | |
| Registry | Apr 16, 2008 | Annual return | |
| Financials | Jun 16, 2007 | Annual accounts | |
| Registry | Apr 23, 2007 | Annual return | |
| Registry | Jan 5, 2007 | Register of members | |
| Registry | Jan 5, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Jan 5, 2007 | Change in situation or address of registered office | |
| Financials | May 23, 2006 | Annual accounts | |
| Registry | Apr 27, 2006 | Annual return | |
| Financials | Jun 9, 2005 | Annual accounts | |
| Registry | May 9, 2005 | Annual return | |
| Financials | Jun 1, 2004 | Annual accounts | |
| Registry | May 12, 2004 | Annual return | |
| Financials | Jun 19, 2003 | Annual accounts | |
| Registry | Apr 30, 2003 | Annual return | |
| Financials | Jul 15, 2002 | Annual accounts | |
| Registry | Apr 23, 2002 | Annual return | |
| Financials | May 21, 2001 | Annual accounts | |
| Registry | Apr 23, 2001 | Annual return | |
| Financials | Jun 21, 2000 | Annual accounts | |
| Registry | May 4, 2000 | Annual return | |
| Financials | Jul 13, 1999 | Annual accounts | |
| Registry | May 19, 1999 | Annual return | |
| Financials | Feb 3, 1999 | Annual accounts | |
| Registry | Apr 29, 1998 | Annual return | |
| Financials | Dec 16, 1997 | Annual accounts | |
| Registry | May 23, 1997 | Annual return | |
| Financials | Oct 11, 1996 | Annual accounts | |
| Financials | Sep 19, 1996 | Annual accounts 1267... | |
| Registry | Apr 26, 1996 | Annual return | |
| Registry | May 17, 1995 | Annual return 1267... | |
| Financials | Sep 22, 1994 | Annual accounts | |
| Registry | May 23, 1994 | Annual return | |
| Financials | Jun 15, 1993 | Annual accounts | |
| Registry | Jun 14, 1993 | Director resigned, new director appointed | |
| Registry | Apr 29, 1993 | Annual return | |
| Registry | Mar 31, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Financials | Jun 29, 1992 | Annual accounts | |
| Registry | Jun 16, 1992 | Annual return | |
| Registry | Apr 11, 1992 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Oct 22, 1991 | Annual accounts | |
| Registry | Oct 22, 1991 | Annual return | |
| Financials | May 14, 1990 | Annual accounts | |
| Registry | May 14, 1990 | Annual return | |
| Financials | Nov 8, 1989 | Annual accounts | |
| Registry | May 17, 1989 | Annual return | |
| Financials | Oct 19, 1988 | Annual accounts | |
| Registry | Oct 19, 1988 | Annual return | |
| Registry | Mar 25, 1988 | Change of name certificate | |
| Registry | Mar 25, 1988 | Change of name certificate 1267... | |
| Registry | Mar 14, 1988 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | Mar 14, 1988 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Jun 17, 1987 | Annual accounts | |
| Registry | May 28, 1987 | Annual return | |
| Financials | Jun 7, 1986 | Annual accounts | |
| Registry | Jun 7, 1986 | Annual return | |
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