FOLGATE SHARP RISK SOLUTIONS 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 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 29/10/1229 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 15/11/1115 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 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 |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 09/11/109 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 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 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 05/11/2009 |
| 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 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 27/10/0827 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 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 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: FOLGATE HOUSE SAINT EDWARDS COURT ROMFORD ESSEX RM7 9QD |
| 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 |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | AUDITOR'S RESIGNATION |
| 26/10/0326 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACQUISITION AGREEMENT 01/09/03 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: FOLGATE HOUSE 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED TOWERGATE SHARP INSURANCE BROKER S LIMITED CERTIFICATE ISSUED ON 15/05/03 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: TOWERGATE HOUSE ST LEONARDS ROAD ALLINGTON 20/20 MAIDSTONE MAIDSTONE KENT ME16 0LS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 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 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED BRIAN SHARP INSURANCE BROKERS LI MITED CERTIFICATE ISSUED ON 19/01/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | ALTERARTICLES22/03/00 |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | S366A DISP HOLDING AGM 15/02/99 |
| 19/02/9919 February 1999 | ALTER MEM AND ARTS 15/02/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 27/29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 03/06/98 |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | CONVERSION OF SHARES 19/12/97 |
| 12/01/9812 January 1998 | ADOPT MEM AND ARTS 19/12/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 218 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5JD |
| 02/11/972 November 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | |
| 10/11/9510 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/09/8822 September 1988 | |
| 22/09/8822 September 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 03/08/663 August 1966 | CERTIFICATE OF INCORPORATION |
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