M. WOOD INSURANCE SERVICES LIMITED

03083745
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE ME14 3EN

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Sep 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
28 Jul 2017 accounts Annual Accounts 3 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
25 Aug 2016 accounts Annual Accounts 3 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
05 Aug 2015 annual-return Annual Return 3 Buy now
29 Jul 2015 accounts Annual Accounts 5 Buy now
28 Jul 2015 resolution Resolution 10 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Stephen Anthony Thorrington) 1 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Annual Accounts 17 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
05 Dec 2013 capital Return of Allotment of shares 3 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
01 Nov 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
06 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
04 Apr 2013 resolution Resolution 35 Buy now
25 Mar 2013 officers Appointment of director (Scott Egan) 2 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Simon Hall) 1 Buy now
25 Mar 2013 officers Appointment of secretary (Samuel Thomas Budgen Clark) 1 Buy now
25 Mar 2013 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
25 Mar 2013 officers Appointment of director (Mr David James Bruce) 2 Buy now
25 Mar 2013 officers Termination of appointment of secretary (Nicola Pinnington-England) 1 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Simon James Hall) 2 Buy now
06 Jan 2013 accounts Annual Accounts 24 Buy now
10 Aug 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 14 Buy now
23 Aug 2011 annual-return Annual Return 3 Buy now
07 Jun 2011 accounts Annual Accounts 14 Buy now
08 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2010 officers Appointment of director (Mr Simon James Hall) 2 Buy now
30 Oct 2010 officers Appointment of secretary (Mrs Nicola Mary Pinnington-England) 1 Buy now
30 Oct 2010 officers Appointment of director (Mr Stephen Anthony Thorrington) 2 Buy now
30 Oct 2010 officers Termination of appointment of director (Pauline Harden Wood) 1 Buy now
30 Oct 2010 officers Termination of appointment of director (Michael Harden Wood) 1 Buy now
30 Oct 2010 officers Termination of appointment of secretary (Pauline Harden Wood) 1 Buy now
30 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 officers Change of particulars for director (Michael Harden Wood) 2 Buy now
06 Oct 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 6 Buy now
30 Jul 2008 annual-return Return made up to 25/07/08; full list of members 4 Buy now
04 Oct 2007 accounts Annual Accounts 6 Buy now
26 Jul 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
27 Jul 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 accounts Annual Accounts 7 Buy now
27 Jul 2005 annual-return Return made up to 25/07/05; full list of members 3 Buy now
29 Nov 2004 accounts Annual Accounts 7 Buy now
19 Aug 2004 annual-return Return made up to 25/07/04; full list of members 7 Buy now
09 Feb 2004 accounts Annual Accounts 7 Buy now
12 Aug 2003 annual-return Return made up to 25/07/03; full list of members 7 Buy now
25 Oct 2002 accounts Annual Accounts 7 Buy now
07 Aug 2002 annual-return Return made up to 25/07/02; full list of members 7 Buy now
26 Nov 2001 accounts Annual Accounts 7 Buy now
11 Oct 2001 annual-return Return made up to 25/07/01; full list of members 6 Buy now
16 Nov 2000 accounts Annual Accounts 7 Buy now
31 Jul 2000 annual-return Return made up to 25/07/00; full list of members 6 Buy now
27 Mar 2000 accounts Annual Accounts 9 Buy now
27 Mar 2000 accounts Annual Accounts 9 Buy now
24 Aug 1999 annual-return Return made up to 25/07/99; full list of members 6 Buy now
14 Jun 1999 officers Director resigned 1 Buy now
07 Oct 1998 accounts Annual Accounts 7 Buy now
20 Aug 1998 annual-return Return made up to 25/07/98; no change of members 4 Buy now
09 Feb 1998 officers Director resigned 1 Buy now
06 Aug 1997 annual-return Return made up to 25/07/97; no change of members 4 Buy now
19 May 1997 resolution Resolution 1 Buy now
19 May 1997 capital Ad 09/05/97--------- £ si 34900@1=34900 £ ic 100/35000 2 Buy now
19 May 1997 capital £ nc 100/35000 09/05/97 1 Buy now
16 May 1997 accounts Annual Accounts 12 Buy now
04 Aug 1996 annual-return Return made up to 25/07/96; full list of members 6 Buy now
28 Mar 1996 officers New director appointed 2 Buy now
28 Mar 1996 officers New director appointed 2 Buy now
28 Dec 1995 mortgage Particulars of mortgage/charge 3 Buy now