HARWORTH INSURANCE COMPANY LIMITED

03078354
THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8YQ

Documents

Documents
Date Category Description Pages
01 Nov 2017 gazette Gazette Dissolved Liquidation 1 Buy now
09 Aug 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
01 Aug 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
26 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Jul 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 15 Buy now
02 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2016 resolution Resolution 2 Buy now
02 Jun 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 31 Buy now
03 Mar 2015 officers Termination of appointment of director (Malcolm Gordon Mckenzie) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Christopher John Simms) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Richard Owen Hudson) 1 Buy now
06 Oct 2014 accounts Annual Accounts 37 Buy now
09 Aug 2014 annual-return Annual Return 7 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
02 Aug 2013 resolution Resolution 1 Buy now
05 Apr 2013 accounts Annual Accounts 32 Buy now
05 Mar 2013 officers Termination of appointment of director (Gareth Williams) 1 Buy now
31 Dec 2012 resolution Resolution 28 Buy now
04 Sep 2012 officers Appointment of director (Mr Gareth John Williams) 2 Buy now
03 Sep 2012 accounts Annual Accounts 32 Buy now
22 Aug 2012 annual-return Annual Return 16 Buy now
31 May 2012 officers Termination of appointment of director (Richard Cole) 2 Buy now
06 Sep 2011 accounts Annual Accounts 32 Buy now
01 Aug 2011 resolution Resolution 1 Buy now
19 Jul 2011 annual-return Annual Return 8 Buy now
19 Jul 2011 officers Change of particulars for corporate secretary (Capita Commercial Insurance Services) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Christopher John Simms) 2 Buy now
19 Jul 2011 officers Change of particulars for corporate secretary (Capita Commercial Insurance Services) 2 Buy now
27 Aug 2010 annual-return Annual Return 15 Buy now
04 May 2010 accounts Annual Accounts 31 Buy now
21 Sep 2009 annual-return Return made up to 11/07/09; full list of members 8 Buy now
18 Jun 2009 officers Secretary appointed capita commercial insurance services 2 Buy now
18 Jun 2009 officers Appointment terminated secretary capita london market services LIMITED 1 Buy now
04 Jun 2009 accounts Annual Accounts 30 Buy now
08 Aug 2008 annual-return Return made up to 11/07/08; full list of members 7 Buy now
27 May 2008 accounts Annual Accounts 31 Buy now
10 Mar 2008 officers Director's change of particulars / malcolm mckenzie / 25/08/2007 1 Buy now
05 Dec 2007 officers New director appointed 3 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
08 Oct 2007 accounts Annual Accounts 29 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
22 Aug 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
24 Nov 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
17 Nov 2006 officers New director appointed 3 Buy now
18 Apr 2006 accounts Annual Accounts 27 Buy now
20 Oct 2005 officers Secretary's particulars changed 1 Buy now
29 Jul 2005 annual-return Return made up to 11/07/05; full list of members 3 Buy now
27 Jul 2005 officers Secretary's particulars changed 1 Buy now
22 Jul 2005 officers New director appointed 1 Buy now
02 Jun 2005 accounts Annual Accounts 17 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
10 Nov 2004 officers Secretary resigned 1 Buy now
10 Nov 2004 officers New secretary appointed 2 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 11/07/04; full list of members 8 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
19 Mar 2004 accounts Annual Accounts 17 Buy now
29 Jul 2003 annual-return Return made up to 11/07/03; full list of members 8 Buy now
04 Apr 2003 accounts Annual Accounts 17 Buy now
11 Mar 2003 auditors Auditors Resignation Company 1 Buy now
28 Feb 2003 auditors Auditors Resignation Company 1 Buy now
30 Nov 2002 address Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH 1 Buy now
22 Nov 2002 accounts Annual Accounts 15 Buy now
08 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
23 Jul 2002 annual-return Return made up to 11/07/02; full list of members 8 Buy now
06 Aug 2001 annual-return Return made up to 11/07/01; full list of members 7 Buy now
30 Mar 2001 accounts Annual Accounts 15 Buy now
17 Jul 2000 annual-return Return made up to 11/07/00; full list of members 7 Buy now
06 Mar 2000 accounts Annual Accounts 15 Buy now
02 Aug 1999 annual-return Return made up to 11/07/99; full list of members 12 Buy now
17 May 1999 accounts Annual Accounts 15 Buy now
07 Sep 1998 address Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP 1 Buy now
13 Aug 1998 auditors Auditors Resignation Company 1 Buy now
25 Jul 1998 annual-return Return made up to 11/07/98; full list of members 12 Buy now
20 May 1998 accounts Annual Accounts 15 Buy now
24 Mar 1998 capital Ad 17/03/98--------- £ si 1700000@1=1700000 £ ic 6000002/7700002 2 Buy now
05 Aug 1997 annual-return Return made up to 11/07/97; full list of members 13 Buy now
16 Apr 1997 officers Secretary's particulars changed 1 Buy now
24 Mar 1997 accounts Annual Accounts 13 Buy now
07 Oct 1996 incorporation Memorandum Articles 6 Buy now
07 Oct 1996 resolution Resolution 1 Buy now
15 Aug 1996 address Registered office changed on 15/08/96 from: 5 lloyds `s avenue london EC3N 3AX 1 Buy now
14 Aug 1996 officers Director resigned 1 Buy now
02 Aug 1996 annual-return Return made up to 11/07/96; full list of members 13 Buy now
02 Aug 1996 officers Secretary's particulars changed 1 Buy now
02 Aug 1996 address Location of debenture register 1 Buy now
02 Aug 1996 address Location of register of members 1 Buy now
10 Jul 1996 capital Ad 01/07/96--------- £ si 6000000@1=6000000 £ ic 2/6000002 4 Buy now
16 May 1996 resolution Resolution 1 Buy now
13 May 1996 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 1996 officers New director appointed 3 Buy now
26 Apr 1996 officers New director appointed 3 Buy now
24 Apr 1996 officers New director appointed 1 Buy now
22 Apr 1996 officers New director appointed 2 Buy now