INDEMNITY & RISK MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1619 July 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 03/05/163 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1627 April 2016 | APPLICATION FOR STRIKING-OFF |
| 18/04/1618 April 2016 | STATEMENT BY DIRECTORS |
| 18/04/1618 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 1.00 |
| 18/04/1618 April 2016 | REDUCE ISSUED CAPITAL 12/04/2016 |
| 18/04/1618 April 2016 | SOLVENCY STATEMENT DATED 12/04/16 |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED IAN RICHARDSON |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY |
| 01/05/151 May 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 18 BLYTHSWOOD SQUARE GLASGOW G2 4BG |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY |
| 14/01/1114 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/01/1114 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED DAVID MICHAEL REED |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANDERSON |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | DIRECTOR'S PARTICULARS ALAN WALLACE |
| 12/11/0812 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | AUD RESIGNATION SECTION394 |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | 649 @ 10P 27/09/07 9650 @ 10P 22/08/07 |
| 22/10/0722 October 2007 | � IC 19300/18335 22/08/07 � SR [email protected]=965 |
| 22/10/0722 October 2007 | � IC 18335/18271 27/09/07 � SR [email protected]=64 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 18 BLYSTHSWOOD SQUARE GLASGOW G2 4BG |
| 19/04/0719 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | 15407 AT 10P 18/12/06 81705 AT 10P 20/12/06 |
| 02/02/072 February 2007 | � IC 29012/27472 18/12/06 � SR [email protected]=1540 |
| 02/02/072 February 2007 | � IC 27472/19302 20/12/06 � SR [email protected]=8170 |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/03/053 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 23/08/04 |
| 10/09/0410 September 2004 | S-DIV 23/08/04 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | COMPANY NAME CHANGED DMWS 657 LIMITED CERTIFICATE ISSUED ON 09/09/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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