AON FORFAITING 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 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 |
| 20/03/1220 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 15/09/1115 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 16/03/1116 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILL |
| 09/11/109 November 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 22/09/1022 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010 |
| 22/03/1022 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010 |
| 08/04/098 April 2009 | DECLARATION OF SOLVENCY |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 25/03/0925 March 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 25/03/0925 March 2009 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/0925 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/0925 March 2009 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC" |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN GIBBONS |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | S386 DIS APP AUDS 24/01/00 |
| 04/02/004 February 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 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 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 09/08/999 August 1999 | ALTER MEM AND ARTS 26/07/99 |
| 23/07/9923 July 1999 | |
| 23/07/9923 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED COMMERCIAL AND POLITICAL RISK SE RVICES LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 15/07/9915 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN ST LONDON E1 8DF |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/11/9421 November 1994 | NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | SECRETARY RESIGNED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | |
| 17/06/9417 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/07/918 July 1991 | |
| 08/07/918 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | 252 366A 12/10/90 |
| 28/06/9028 June 1990 | |
| 28/06/9028 June 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | |
| 12/09/8912 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/07/884 July 1988 | Accounts made up to 1987-03-31 |
| 04/07/884 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 210688 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/04/8113 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/81 |
| 30/12/8030 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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