AON 020412 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/124 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011:AMENDING FORM |
| 27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011:AMENDING FORM |
| 27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012:AMENDING FORM |
| 17/05/1217 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012 |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED AON UK LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 03/11/103 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 03/11/093 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 03/11/093 November 2009 | DECLARATION OF SOLVENCY |
| 03/11/093 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 02/03/092 March 2009 | SECTION 175(5)A 12/11/2008 |
| 29/01/0929 January 2009 | SHARE AGREEMENT BI |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CULLEN |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARMER |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH OWEN |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MEAD |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PALMER BROWN |
| 02/06/082 June 2008 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 02/06/082 June 2008 | DIRECTOR APPOINTED WILLIAM JOHN ORAM |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | NC INC ALREADY ADJUSTED 23/05/07 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED AON INTERMEDIARIES LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | SHARES AGREEMENT OTC |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | Statement of affairs |
| 12/02/0112 February 2001 | |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 24/01/0124 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | Resolutions |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 08/01/018 January 2001 | |
| 08/01/018 January 2001 | � NC 579200002/666105602 21/12/00 |
| 08/01/018 January 2001 | Resolutions |
| 08/01/018 January 2001 | Resolutions |
| 08/01/018 January 2001 | ART 13B OF ART OF ASS 21/12/00 |
| 02/01/012 January 2001 | |
| 02/01/012 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED NICHOLSON JENNER LESLIE GROUP LI MITED CERTIFICATE ISSUED ON 29/12/00 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 09/02/009 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/02/004 February 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/997 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 6 BRAHAM STREET LONDON E1 8ED |
| 13/07/9713 July 1997 | � NC 121000000/579200002 30/06/97 |
| 13/07/9713 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9713 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 13/07/9713 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | COMPANY NAME CHANGED NICHOLSON LESLIE GROUP LIMITED CERTIFICATE ISSUED ON 07/06/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | |
| 11/01/9511 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ADVANCE MONEY/CREDIT 26/05/94 |
| 09/06/949 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9414 April 1994 | SHARES AGREEMENT OTC |
| 14/04/9414 April 1994 | SHARES AGREEMENT OTC |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 20/01/9420 January 1994 | � NC 113000000/121000000 31/12/93 |
| 20/12/9320 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9320 December 1993 | Incorporation |
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