FOLGATE SHARP RISK SOLUTIONS LIMITED

Company number 00884786 · Monitor this company

Dissolved

165 filings

Date	Filing
23 Apr 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Jan 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Dec 2012	APPLICATION FOR STRIKING-OFF	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM	View document
29 Oct 2012	Annual return made up to 21 October 2012 with full list of shareholders	View document
19 Sep 2012	DIRECTOR APPOINTED MR MARK STEVEN HODGES	View document
3 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP	View document
22 May 2012	DIRECTOR APPOINTED MR SCOTT EGAN	View document
15 Nov 2011	Annual return made up to 21 October 2011 with full list of shareholders	View document
26 Jul 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER	View document
26 Jul 2011	SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK	View document
25 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Dec 2010	SECRETARY APPOINTED MR ANDREW STEWART HUNTER	View document
31 Dec 2010	APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK	View document
9 Nov 2010	Annual return made up to 21 October 2010 with full list of shareholders	View document
2 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jul 2010	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON	View document
8 Jul 2010	SECRETARY APPOINTED MR DARRYL CLARK	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 05/11/2009	View document
5 Nov 2009	Annual return made up to 21 October 2009 with full list of shareholders	View document
5 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 05/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 05/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 05/11/2009	View document
13 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER	View document
18 Dec 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST	View document
27 Oct 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
4 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
24 Oct 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Dec 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
23 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: FOLGATE HOUSE SAINT EDWARDS COURT ROMFORD ESSEX RM7 9QD	View document
10 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
15 Sep 2005	AUDITOR'S RESIGNATION	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
22 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Oct 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	View document
22 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2004	NEW DIRECTOR APPOINTED	View document
30 Apr 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	AUDITOR'S RESIGNATION	View document
26 Oct 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	ACQUISITION AGREEMENT 01/09/03	View document
29 Aug 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Jul 2003	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: FOLGATE HOUSE 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR	View document
10 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 2003	COMPANY NAME CHANGED TOWERGATE SHARP INSURANCE BROKER S LIMITED CERTIFICATE ISSUED ON 15/05/03	View document
9 May 2003	NEW SECRETARY APPOINTED	View document
9 May 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
9 May 2003	REGISTERED OFFICE CHANGED ON 09/05/03 FROM: TOWERGATE HOUSE ST LEONARDS ROAD ALLINGTON 20/20 MAIDSTONE MAIDSTONE KENT ME16 0LS	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
9 May 2003	DIRECTOR RESIGNED	View document
9 May 2003	SECRETARY RESIGNED	View document
9 May 2003	DIRECTOR RESIGNED	View document
9 May 2003	DIRECTOR RESIGNED	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Oct 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Oct 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2001	NEW SECRETARY APPOINTED	View document
29 Jan 2001	SECRETARY RESIGNED	View document
22 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2001	COMPANY NAME CHANGED BRIAN SHARP INSURANCE BROKERS LI MITED CERTIFICATE ISSUED ON 19/01/01	View document
27 Oct 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 2000	ALTERARTICLES22/03/00	View document
21 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 2000	SECRETARY RESIGNED	View document
29 Jan 2000	NEW SECRETARY APPOINTED	View document
3 Nov 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	S366A DISP HOLDING AGM 15/02/99	View document
19 Feb 1999	ALTER MEM AND ARTS 15/02/99	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
19 Nov 1998	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS	View document
3 Nov 1998	SECRETARY RESIGNED	View document
3 Nov 1998	NEW SECRETARY APPOINTED	View document
3 Nov 1998	REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 27/29 NORTH STREET HORNCHURCH ESSEX RM11 1RS	View document
14 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
3 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1998	ALTER MEM AND ARTS 03/06/98	View document
23 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
12 Jan 1998	CONVERSION OF SHARES 19/12/97	View document
12 Jan 1998	ADOPT MEM AND ARTS 19/12/97	View document
5 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Dec 1997	REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 218 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5JD	View document
2 Nov 1997	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS	View document
28 Nov 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
21 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
22 May 1996	DIRECTOR RESIGNED	View document
22 May 1996	288	View document
10 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	288	View document
20 Feb 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
11 Dec 1994	363S	View document
11 Dec 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
25 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
25 Nov 1993	363S	View document
13 Nov 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
9 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
17 Nov 1992	363S	View document
17 Nov 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
17 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
20 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
20 Nov 1991	363B	View document
13 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
13 Nov 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
2 Oct 1990	NEW DIRECTOR APPOINTED	View document
20 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
20 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
1 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
22 Sep 1988	363	View document
22 Sep 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
21 Oct 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
21 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
13 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
13 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
3 Aug 1966	CERTIFICATE OF INCORPORATION	View document