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CREDIT INSURANCE CONSULTANTS LIMITED

Company number 03269013

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2011 DS01 Application to strike the company off the register
26 Sep 2011 SH19 Statement of capital on 26 September 2011
  • GBP 1
21 Sep 2011 CAP-SS Solvency Statement dated 20/09/11
21 Sep 2011 SH20 Statement by Directors
21 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
07 Mar 2011 AP03 Appointment of Jeremy Peter Small as a secretary
04 Mar 2011 TM02 Termination of appointment of Lisa Mcdonell as a secretary
09 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Matthew Gibson on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from 4 - 6 ripon road harrrogate north yorkshire HG1 2HH
17 Nov 2008 363a Return made up to 25/10/08; full list of members
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
01 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
08 Nov 2007 363a Return made up to 25/10/07; full list of members