DIRECT INSURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BROWN / 11/11/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY RIDEWOOD |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: 26 - 28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 27/07/0927 July 2009 | DIRECTOR RESIGNED PAUL RAGAN |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0823 October 2008 | DIRECTOR'S PARTICULARS ROGER BROWN |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR IAN WILLIAM BROWN |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED LINDA HAGGETT |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 11/04/0811 April 2008 | SECRETARY RESIGNED IAN BROWN |
| 11/04/0811 April 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED ROGER MICHAEL BROWN |
| 11/04/0811 April 2008 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: MOTAQUOTE HOUSE DINAS ISAF INDUSTRIAL ESTATE WILLIAMSTOWN RHONDDA CYNON TAFF CF40 1NY |
| 11/04/0811 April 2008 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND |
| 17/03/0817 March 2008 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; AMEND |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | COMPANY NAME CHANGED A MOTAQUOTE DIRECT LIMITED CERTIFICATE ISSUED ON 03/11/04; RESOLUTION PASSED ON 18/10/04 |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 14/11/02 |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | � NC 100/1000 14/11/02 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 107 CAERPHILLY ROAD BIRCHGROVE CARDIFF |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED A MOTAQOUTE DIRECT LIMITED CERTIFICATE ISSUED ON 21/08/00 |
| 02/08/002 August 2000 | COMPANY NAME CHANGED DURBINS INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/08/00 |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED MOTAQUOTE INSURANCE SERVICES LIM ITED CERTIFICATE ISSUED ON 30/09/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | |
| 06/04/936 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 25/03/9325 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/03/93 |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: G OFFICE CHANGED 20/08/91 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ |
| 20/08/9120 August 1991 | Resolutions |
| 20/08/9120 August 1991 | ALTER MEM AND ARTS 08/07/91 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | COMPANY NAME CHANGED CHICSTYLE LIMITED CERTIFICATE ISSUED ON 15/07/91 |
| 12/07/9112 July 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 12/07/91 |
| 15/05/9115 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9115 May 1991 | Incorporation |
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