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HODGE INSURANCE BROKERS LIMITED

Company number 01282084

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 SH19 Statement of capital on 18 December 2012
  • GBP 1
18 Dec 2012 SH20 Statement by Directors
18 Dec 2012 CAP-SS Solvency Statement dated 03/12/12
18 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2012 DS01 Application to strike the company off the register
28 Nov 2012 AP01 Appointment of Mr David James Bruce as a director on 8 August 2012
28 Nov 2012 TM01 Termination of appointment of Graham Maxwell Barr as a director on 8 August 2012
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 29 June 2012
01 Jun 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director on 16 April 2012
01 Jun 2012 TM01 Termination of appointment of Bryan Park as a director on 16 April 2012
11 Apr 2012 TM01 Termination of appointment of Ian William Brown as a director on 31 March 2012
07 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 7 October 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr Bryan Park as a director
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2010 AP01 Appointment of Mr Samuel Thomas Budgen Clark as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of Roger Brown as a director