MYNSHUL INSURANCE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1023 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/08/1013 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010 |
| 23/07/1023 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/06/107 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010 |
| 20/11/0920 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2009 |
| 14/05/0914 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2009 |
| 11/11/0811 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008 |
| 19/05/0819 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008 |
| 03/05/073 May 2007 | APPOINTMENT OF LIQUIDATOR |
| 03/05/073 May 2007 | ORD.RES. "BOOKS,RECORDS.ETC" |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 03/05/073 May 2007 | EX.RES. "IN SPECIE" |
| 03/05/073 May 2007 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/073 May 2007 | DECLARATION OF SOLVENCY |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: SWINTON HOUSE 6 GREAT MARLBOROUGH STREET MANCHESTER M1 5SW |
| 26/02/0126 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 20/10/99 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | S252 DISP LAYING ACC 20/10/99 |
| 26/10/9926 October 1999 | S366A DISP HOLDING AGM 20/10/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ALTER MEM AND ARTS 19/12/97 |
| 09/01/989 January 1998 | S252 DISP LAYING ACC 19/12/97 |
| 09/01/989 January 1998 | S366A DISP HOLDING AGM 19/12/97 |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: CARLTON HOUSE, 141/149, BRADSHAWGATE, BOLTON, BL2 1BP. |
| 26/02/9726 February 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | AUDITOR'S RESIGNATION |
| 17/09/9317 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/07/9320 July 1993 | COMPANY NAME CHANGED MYNSHUL INSURANCE BROKERS LIMITE D CERTIFICATE ISSUED ON 21/07/93 |
| 07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/937 July 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | SECRETARY RESIGNED |
| 02/07/932 July 1993 | NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: JOHN DALTON HOUSE, 7TH FLOOR, 121, DEANSGATE, MANCHESTER, M3 2AB. |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: 31-33 PRINCESS STREET MANCHESTER M2 4EW |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 19/10/8919 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/89 |
| 19/10/8919 October 1989 | £ NC 100/1000000 |
| 18/08/8918 August 1989 | FIRST GAZETTE |
| 08/08/898 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/898 August 1989 | Memorandum and Articles of Association |
| 02/08/892 August 1989 | COMPANY NAME CHANGED SWINTON COMMERCIAL INSURANCE BRO KERS LIMITED CERTIFICATE ISSUED ON 03/08/89 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8822 December 1988 | COMPANY NAME CHANGED NORTHWOOD HILLS INSURANCE BROKER S LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 51 THE BROADWAY, JOEL STREET NORTHWOOD, MIDDX |
| 11/12/8711 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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