BLAKE MARSTON PRIEST INSURANCE CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | APPLICATION FOR STRIKING-OFF |
| 26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1121 September 2011 | SOLVENCY STATEMENT DATED 20/09/11 |
| 21/09/1121 September 2011 | REDUCE ISSUED CAPITAL 20/09/2011 |
| 21/09/1121 September 2011 | STATEMENT BY DIRECTORS |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STUART RICHARD CLARKE |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MRS JANE ANN BEAN |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR ANDREW KENNETH PARSONS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O STUART ALEXANDER FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M5DJ |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DALE MIZON |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED STUART CHARLES REID |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED SHAUN IAN HOOPER |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 52 STATION ROAD EGHAM SURREY TW20 9LF |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; AMEND |
| 13/07/0413 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | |
| 15/07/0315 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | |
| 11/07/0111 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 23/07/96 |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 23/07/96 |
| 23/09/9823 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 |
| 06/07/986 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: G OFFICE CHANGED 01/08/96 ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 01/08/961 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | Incorporation |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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