CompaniesInTheUK

AON FORFAITING LIMITED

Company number 01536638 ·

Dissolved

123 filings

Date Filing
19 Sep 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Jun 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
19 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 View document
20 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012 View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER View document
15 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011 View document
22 Aug 2011 DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER View document
16 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011 View document
16 Nov 2010 DIRECTOR APPOINTED YVONNE JANE FISHER View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILL View document
9 Nov 2010 DIRECTOR APPOINTED YVONNE JANE FISHER View document
22 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010 View document
22 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010 View document
8 Apr 2009 DECLARATION OF SOLVENCY View document
28 Mar 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL View document
25 Mar 2009 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" View document
25 Mar 2009 SPECIAL RESOLUTION TO WIND UP View document
25 Mar 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Mar 2009 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC" View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN GIBBONS View document
7 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2007 SECRETARY RESIGNED View document
22 Nov 2007 DIRECTOR RESIGNED View document
22 Nov 2007 NEW SECRETARY APPOINTED View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DIRECTOR RESIGNED View document
1 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
18 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Dec 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
19 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
31 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
7 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Jul 2002 RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS View document
29 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Jul 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Jul 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
4 Feb 2000 S386 DIS APP AUDS 24/01/00 View document
4 Feb 2000 S366A DISP HOLDING AGM 24/01/00 View document
4 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 24/01/00 View document
4 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 SECRETARY RESIGNED View document
25 Aug 1999 NEW SECRETARY APPOINTED View document
25 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 DIRECTOR RESIGNED View document
25 Aug 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP View document
9 Aug 1999 ALTER MEM AND ARTS 26/07/99 View document
23 Jul 1999 363A View document
23 Jul 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
22 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 1999 COMPANY NAME CHANGED COMMERCIAL AND POLITICAL RISK SE RVICES LIMITED CERTIFICATE ISSUED ON 16/07/99 View document
15 Jul 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
15 Jul 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN ST LONDON E1 8DF View document
28 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
10 May 1999 NEW SECRETARY APPOINTED View document
29 Apr 1999 SECRETARY RESIGNED View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
9 Jul 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS View document
9 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
10 Jul 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1997 DIRECTOR RESIGNED View document
25 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
16 Jun 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
17 Apr 1996 DIRECTOR RESIGNED View document
11 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS View document
12 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
21 Nov 1994 NEW SECRETARY APPOINTED View document
21 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 SECRETARY RESIGNED View document
26 Aug 1994 DIRECTOR RESIGNED View document
17 Jun 1994 363S View document
17 Jun 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View document
21 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
24 Jun 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS View document
24 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1993 363S View document
20 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
16 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1992 363S View document
16 Jun 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS View document
3 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
8 Jul 1991 363A View document
8 Jul 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS View document
23 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
29 Oct 1990 252 366A 12/10/90 View document
28 Jun 1990 363 View document
28 Jun 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS View document
25 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
12 Sep 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS View document
12 Sep 1989 363 View document
12 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
6 Dec 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
6 Dec 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
2 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
4 Jul 1988 Accounts made up to 1987-03-31 View document
4 Jul 1988 EXEMPTION FROM APPOINTING AUDITORS 210688 View document
6 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Jan 1988 DIRECTOR RESIGNED View document
6 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
14 Dec 1987 DIRECTOR RESIGNED View document
30 Jan 1987 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
30 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
13 Apr 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/81 View document
30 Dec 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document