BRITISH UNDERWRITING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 18/06/1518 June 2015 | DECLARATION OF SOLVENCY |
| 18/06/1518 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1518 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/158 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 25/05/1225 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDER |
| 19/05/1119 May 2011 | Annual return made up to 29 April 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 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 05/05/105 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 29/04/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 16/09/0816 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: CLIVEDEN CHAMBERS, CLIVEDEN PLACE, LONGTON STOKE ON TRENT ST3 4JB |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED S ROSAMOND 12 LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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