AON 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1219 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 |
| 19/06/1219 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012 |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED CLEAR-A-DEBT LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 09/03/119 March 2011 | CHANGE OF NAME 11/02/2011 |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 17/03/1017 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1017 March 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 17/03/1017 March 2010 | DECLARATION OF SOLVENCY |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/096 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | COMPANY NAME CHANGED SPECIAL RISK SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 18/09/00; 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 |
| 18/10/9918 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9915 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: MINET HOUSE 66 PRESCOT STREET LONDON E1 8HG |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/03/985 March 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/02/98 |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU |
| 24/10/9524 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 27/09/9527 September 1995 | |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 12/09/95 |
| 27/09/9527 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 09/09/959 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ALTER MEM AND ARTS 11/03/91 |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9111 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/905 July 1990 | ALTER MEM AND ARTS 25/06/90 |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 7TH FLOOR REGIS HOUSE 43-46 KING WILLIAM STREET LONDON EC 4R9 |
| 31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | ALTER MEM AND ARTS 19/02/90 |
| 06/03/906 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | S-DIV 09/11/89 |
| 23/11/8923 November 1989 | VARYING SHARE RIGHTS AND NAMES 09/11/89 |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/08/8925 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8925 August 1989 | ADOPT MEM AND ARTS 040889 |
| 03/08/893 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | NC INC ALREADY ADJUSTED |
| 10/04/8910 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/89 |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | WD 06/10/88 AD 17/08/88--------- £ SI 28748@1=28748 £ IC 2/28750 |
| 14/10/8814 October 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: NO1 WHITES ROW LONDON E1 7NS |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: C/O LEE LANE SMITH SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 06/01/886 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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