FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/02/132 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 |
02/11/122 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
22/08/1122 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/08/1122 August 2011 | SPECIAL RESOLUTION TO WIND UP |
22/08/1122 August 2011 | RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE" |
22/08/1122 August 2011 | DECLARATION OF SOLVENCY |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
21/03/1121 March 2011 | Annual return made up to 23 February 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 |
08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
08/07/108 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 23/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 23/02/2010 |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 23/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 23/02/2010 |
23/02/1023 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
06/04/096 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/02/0826 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACIVER / 19/02/2007 |
12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/02/0723 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED |
12/09/0612 September 2006 | DIRECTOR RESIGNED |
11/08/0611 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
19/04/0619 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: TRINITY HOUSE HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2QR |
09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0524 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0417 May 2004 | SECRETARY RESIGNED |
08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
03/03/043 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
13/02/0413 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 |
13/02/0413 February 2004 | |
12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
27/01/0427 January 2004 | COMPANY NAME CHANGED TRINITY INSURANCE GROUP LTD CERTIFICATE ISSUED ON 27/01/04 |
23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | ᄑ SR 1698@1 27/04/00 |
10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/01/046 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/01/046 January 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/01/046 January 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0318 August 2003 | ᄑ IC 17348/16984 15/04/03 ᄑ SR 364@1=364 |
11/04/0311 April 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
15/03/0215 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
26/03/0126 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
11/05/0011 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
21/05/9921 May 1999 | |
21/05/9921 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 5 HARRISON RD HALIFAX HX1 2AF |
12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
01/04/991 April 1999 | COMPANY NAME CHANGED BUSH HODGSON & CO. LIMITED CERTIFICATE ISSUED ON 01/04/99 |
16/03/9916 March 1999 | ADOPT MEM AND ARTS 25/01/99 |
12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/9912 February 1999 | ᄑ NC 10000/100000 25/01/99 |
12/02/9912 February 1999 | ADOPT MEM AND ARTS 25/01/99 |
11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
03/04/983 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
07/04/977 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
26/03/9626 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
14/03/9514 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
21/03/9421 March 1994 | |
21/03/9421 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
15/10/9315 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
31/03/9331 March 1993 | |
31/03/9331 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
19/03/9219 March 1992 | |
19/03/9219 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
29/04/9129 April 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
29/04/9129 April 1991 | |
01/06/901 June 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
02/06/892 June 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
10/05/8810 May 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
13/04/8713 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
13/04/8713 April 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
21/01/8321 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
28/01/8228 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
13/01/8113 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
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