TRADEWISE INSURANCE SERVICES LIMITED

04446259
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

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Documents

Documents
Date Category Description Pages
17 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
14 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
06 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Apr 2022 insolvency Liquidation Disclaimer Notice 5 Buy now
11 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2021 mortgage Registration of a charge 49 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2020 officers Termination of appointment of director (David John Ratledge) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 28 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 28 Buy now
27 Sep 2018 officers Termination of appointment of director (John Frederick Humphreys) 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 officers Appointment of secretary (Miss Jennifer Ann Jones) 2 Buy now
26 Mar 2018 officers Termination of appointment of secretary (Annette Bridget Tyler) 1 Buy now
03 Oct 2017 accounts Annual Accounts 28 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 officers Change of particulars for director (Mr Paul Bates) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Alison Claire Middleton) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Bernard Wayne Martin) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Annette Bridget Tyler) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Michael Robert Tyler) 2 Buy now
16 Feb 2017 accounts Annual Accounts 28 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
24 Aug 2015 accounts Annual Accounts 22 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
06 Jun 2014 mortgage Registration of a charge 4 Buy now
06 Jun 2014 mortgage Registration of a charge 4 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 mortgage Registration of a charge 10 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 accounts Annual Accounts 19 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
29 Feb 2012 officers Appointment of director (Mr Paul Bates) 2 Buy now
29 Feb 2012 officers Appointment of director (Mr Bernard Wayne Martin) 2 Buy now
06 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2011 incorporation Memorandum Articles 7 Buy now
06 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
06 Dec 2011 insolvency Solvency statement dated 02/12/11 2 Buy now
06 Dec 2011 resolution Resolution 1 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 17 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Change of particulars for director (Michael Robert Tyler) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Alison Claire Middleton) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Annette Bridget Tyler) 2 Buy now
30 Nov 2009 officers Change of particulars for director (David John Ratledge) 2 Buy now
30 Nov 2009 officers Change of particulars for director (John Frederick Humphreys) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Wayne Michael Bradshaw) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Annette Bridget Tyler) 1 Buy now
01 Oct 2009 accounts Annual Accounts 19 Buy now
08 Jun 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 21 Buy now
25 Jun 2008 officers Director's change of particulars / david ratledge / 16/06/2008 1 Buy now
06 Jun 2008 annual-return Return made up to 23/05/08; full list of members 5 Buy now
11 Jul 2007 accounts Annual Accounts 21 Buy now
04 Jun 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
17 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2006 accounts Annual Accounts 21 Buy now
06 Jun 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
12 Aug 2005 accounts Annual Accounts 19 Buy now
13 Jun 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
27 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Sep 2004 officers Director's particulars changed 1 Buy now
25 Aug 2004 address Registered office changed on 25/08/04 from: 197-205 high street ponders end enfield middlesex EN3 4DZ 1 Buy now
20 Aug 2004 accounts Annual Accounts 16 Buy now
27 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2004 annual-return Return made up to 23/05/04; full list of members 8 Buy now
06 May 2004 officers New director appointed 2 Buy now
21 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
12 Sep 2003 capital Ad 02/09/03--------- £ si 550000@1=550000 £ ic 1000000/1550000 2 Buy now
12 Sep 2003 capital Nc inc already adjusted 02/09/03 1 Buy now
12 Sep 2003 resolution Resolution 1 Buy now
14 Aug 2003 accounts Annual Accounts 14 Buy now
17 Jun 2003 annual-return Return made up to 23/05/03; full list of members 9 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
16 Jun 2003 officers Secretary resigned 1 Buy now