PROFESSIONAL INDEMNITY MARKETING LIMITED

Company number 03520355

Date	Type	Description	View / Download
18 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 28 October 2010	(5 pages)
17 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 25,000	(14 pages)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
12 Nov 2009	4.70	Declaration of solvency	(3 pages)
12 Nov 2009	600	Appointment of a voluntary liquidator	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-29	(1 page)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
30 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
01 Apr 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
21 Mar 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from grosvenor house market place tetbury gloucestershire GL8 8DA	(1 page)
12 Jan 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
20 Aug 2008	288a	Director appointed paul dominic matson	(2 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
06 Jun 2008	288b	Appointment Terminated Director robert park	(1 page)
06 Jun 2008	288b	Appointment Terminated Secretary fiona park	(1 page)
06 Jun 2008	288a	Director appointed hazel jane mcintyre	(2 pages)
06 Jun 2008	288a	Director appointed christopher giles	(3 pages)
06 Jun 2008	288a	Secretary appointed alstair george hessett	(2 pages)
24 Apr 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
24 Apr 2008	288c	Secretary's Change of Particulars / fiona pymont / 01/04/2007 / Surname was: pymont, now: park; HouseName/Number was: , now: blackbrook; Street was: blackbrook, now: upper ferry road; Area was: upper ferry road, penallt, now: penalt	(2 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)