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A. & H. INSURANCE LIMITED

Company number 00473258

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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 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Sep 2008 OC-DV Order of court - dissolution void
24 Jul 2006 LIQ Dissolved
24 Apr 2006 4.68 Liquidators' statement of receipts and payments
24 Apr 2006 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2006 4.68 Liquidators' statement of receipts and payments
29 Sep 2005 4.68 Liquidators' statement of receipts and payments
18 Mar 2005 4.68 Liquidators' statement of receipts and payments
22 Oct 2004 4.68 Liquidators' statement of receipts and payments
20 Jan 2004 4.20 Statement of affairs
20 Jan 2004 600 Appointment of a voluntary liquidator
13 Nov 2003 88(2)R Ad 20/08/03--------- £ si 35000@1=35000 £ ic 21000/56000
13 Nov 2003 123 Nc inc already adjusted 20/08/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 287 Registered office changed on 01/10/03 from: 58-60 berners street london W1T 3JS
29 Sep 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Sep 2003 4.70 Declaration of solvency
29 Sep 2003 600 Appointment of a voluntary liquidator
20 May 2003 363a Return made up to 23/01/03; full list of members
03 Apr 2003 123 Nc inc already adjusted 01/12/02
03 Apr 2003 88(2)R Ad 01/12/02--------- £ si 20000@1=20000 £ ic 1000/21000
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities