FOLGATE RISK SOLUTIONS (KENT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/11/1216 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 |
| 06/11/126 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 22/07/1122 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/1122 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1122 July 2011 | DECLARATION OF SOLVENCY |
| 19/05/1119 May 2011 | Annual return made up to 30 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 |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 30/04/2010 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 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 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/02/077 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 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: PROSPECT HOUSE CHAUCER BUSINESS PARK THANET WAY WHITSTABLE KENT CT5 3RR |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | APPVL PROP LEASE 01/09/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | AUDITOR'S RESIGNATION |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: FOLGATE HOUSE 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 19/11/0319 November 2003 | NC INC ALREADY ADJUSTED 16/10/03 |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0319 November 2003 | ﾽ NC 10000/500000 16/10 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | APPROVE TRANSACTION TER 30/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: TOWERGATE HOUSE SAINT LEONARDS ROAD, ALLINGTON, MAIDSTONE KENT ME16 0LS |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED CERTIFICATE ISSUED ON 20/03/03 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | S366A DISP HOLDING AGM 05/09/00 |
| 01/09/001 September 2000 | VARYING SHARE RIGHTS AND NAMES 24/08/00 |
| 01/09/001 September 2000 | ADOPT ARTICLES 24/08/00 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: ALBERT HOUSE 14 SAINT JOHNS LANE CASTLE STREET CANTERBURY KENT CT1 2QG |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: CLARENDON HSE HYDE ST WINCHESTER SO23 7DX |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | Resolutions |
| 17/06/9817 June 1998 | NC INC ALREADY ADJUSTED 31/12/96 |
| 17/06/9817 June 1998 | NC INC ALREADY ADJUSTED 31/12/96 |
| 28/05/9828 May 1998 | |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 23/01/9823 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED COACH HOUSE INSURANCE CONSULTANT S LIMITED CERTIFICATE ISSUED ON 20/11/96 |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | |
| 19/07/9619 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 7 MILL ROAD STURRY NR CANTERBURY KENT CT2 0AJ |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/11/8929 November 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | |
| 29/11/8929 November 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | ADOPT MEM AND ARTS 170389 |
| 30/03/8930 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | COMPANY NAME CHANGED EUROVIAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/12/88 |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 22 ISLAND ROAD UPSTREET CANTERBURY KENT CT3 4DA |
| 12/12/8812 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 150288 |
| 10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
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