PETER HILL RISK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/132 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 |
| 02/11/122 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 22/08/1122 August 2011 | RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009246 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 29/03/1129 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 24/03/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 24/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 24/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 24/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECTION 394 STATEMENTS |
| 12/05/0612 May 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 CHESTERTON HOUSE 352 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2JH |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 WALNUT HOUSE BLACKHILL DRIVE, WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0320 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED PETER HILL INSURANCE GROUP LIMIT ED CERTIFICATE ISSUED ON 28/07/03 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 11/07/0311 July 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/07/0311 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 97 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AT |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | � NC 30000/100000 25/10/96 |
| 07/11/967 November 1996 | �20000 25/10/96 |
| 07/11/967 November 1996 | AUDITORS' REPORT |
| 07/11/967 November 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/967 November 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 25/10/96 |
| 07/11/967 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 |
| 07/11/967 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/967 November 1996 | REREGISTRATION PRI-PLC 25/10/96 |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/96 |
| 07/11/967 November 1996 | AUDITORS' STATEMENT |
| 07/11/967 November 1996 | BALANCE SHEET |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/967 November 1996 | ALTER MEM AND ARTS 25/10/96 |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LZ |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | |
| 22/11/9522 November 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/11/9522 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 23/10/9323 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED |
| 09/12/929 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 23/03/91; CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 ASHTON HUSE 471 SILBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2LP |
| 28/09/8928 September 1989 | NC INC ALREADY ADJUSTED |
| 28/09/8928 September 1989 | � NC 100/30000 27/03/ |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | COMPANY NAME CHANGED SILVERISE LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 28/04/8928 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: G OFFICE CHANGED 15/11/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/08/8817 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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