FOLGATE SHARP RISK SOLUTIONS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/04/1323 April 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
08/01/138 January 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/12/1212 December 2012	APPLICATION FOR STRIKING-OFF View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM View Document
29/10/1229 October 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR MARK STEVEN HODGES View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP View Document
22/05/1222 May 2012	DIRECTOR APPOINTED MR SCOTT EGAN View Document
15/11/1115 November 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
26/07/1126 July 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View Document
26/07/1126 July 2011	SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View Document
25/07/1125 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
31/12/1031 December 2010	SECRETARY APPOINTED MR ANDREW STEWART HUNTER View Document
31/12/1031 December 2010	APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK View Document
09/11/109 November 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
02/08/102 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON View Document
08/07/108 July 2010	SECRETARY APPOINTED MR DARRYL CLARK View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 05/11/2009 View Document
05/11/095 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
05/11/095 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 05/11/2009 View Document
13/10/0913 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
09/07/099 July 2009	APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER View Document
18/12/0818 December 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST View Document
27/10/0827 October 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0712 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/02/077 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
18/12/0618 December 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	DIRECTOR RESIGNED View Document
14/02/0614 February 2006	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: FOLGATE HOUSE SAINT EDWARDS COURT ROMFORD ESSEX RM7 9QD View Document
10/01/0610 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
09/12/059 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/055 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0527 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
27/10/0527 October 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
15/09/0515 September 2005	AUDITOR'S RESIGNATION View Document
21/07/0521 July 2005	DIRECTOR RESIGNED View Document
22/03/0522 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/0511 March 2005	DIRECTOR RESIGNED View Document
01/03/051 March 2005	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
11/10/0411 October 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
22/07/0422 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0430 April 2004	NEW DIRECTOR APPOINTED View Document
30/04/0430 April 2004	NEW DIRECTOR APPOINTED View Document
22/03/0422 March 2004	AUDITOR'S RESIGNATION View Document
26/10/0326 October 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View Document
21/10/0321 October 2003	ACQUISITION AGREEMENT 01/09/03 View Document
29/08/0329 August 2003	NEW DIRECTOR APPOINTED View Document
13/08/0313 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0331 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/07/034 July 2003	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: FOLGATE HOUSE 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR View Document
10/06/0310 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/06/0310 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/06/0310 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/06/0310 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/05/0323 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/05/0315 May 2003	COMPANY NAME CHANGED TOWERGATE SHARP INSURANCE BROKER S LIMITED CERTIFICATE ISSUED ON 15/05/03 View Document
09/05/039 May 2003	NEW SECRETARY APPOINTED View Document
09/05/039 May 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
09/05/039 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
09/05/039 May 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	SECRETARY RESIGNED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/10/0227 October 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View Document

15/03/0215 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
10/01/0210 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0129 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/10/0127 October 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View Document
13/09/0113 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0123 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0129 January 2001	NEW SECRETARY APPOINTED View Document
29/01/0129 January 2001	SECRETARY RESIGNED View Document
22/01/0122 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0119 January 2001	COMPANY NAME CHANGED BRIAN SHARP INSURANCE BROKERS LI MITED CERTIFICATE ISSUED ON 19/01/01 View Document
27/10/0027 October 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/07/0026 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0021 April 2000	NEW DIRECTOR APPOINTED View Document
21/04/0021 April 2000	DIRECTOR RESIGNED View Document
07/04/007 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
24/03/0024 March 2000	ALTERARTICLES22/03/00 View Document
21/03/0021 March 2000	LOCATION OF REGISTER OF MEMBERS View Document
29/01/0029 January 2000	SECRETARY RESIGNED View Document
29/01/0029 January 2000	NEW SECRETARY APPOINTED View Document
03/11/993 November 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/07/9921 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document
02/07/992 July 1999	NEW DIRECTOR APPOINTED View Document
19/02/9919 February 1999	S366A DISP HOLDING AGM 15/02/99 View Document
19/02/9919 February 1999	ALTER MEM AND ARTS 15/02/99 View Document
05/02/995 February 1999	NEW DIRECTOR APPOINTED View Document
06/01/996 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9827 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
19/11/9819 November 1998	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	SECRETARY RESIGNED View Document
03/11/983 November 1998	NEW SECRETARY APPOINTED View Document
03/11/983 November 1998	REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 27/29 NORTH STREET HORNCHURCH ESSEX RM11 1RS View Document
14/09/9814 September 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View Document
03/09/983 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/9825 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/9811 June 1998	ALTER MEM AND ARTS 03/06/98 View Document
23/03/9823 March 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
12/01/9812 January 1998	CONVERSION OF SHARES 19/12/97 View Document
12/01/9812 January 1998	ADOPT MEM AND ARTS 19/12/97 View Document
05/01/985 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/985 January 1998	NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/12/974 December 1997	REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 218 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5JD View Document
02/11/972 November 1997	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS View Document
28/11/9628 November 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
21/11/9621 November 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
22/05/9622 May 1996	DIRECTOR RESIGNED View Document
22/05/9622 May 1996	View Document
10/11/9510 November 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View Document
19/10/9519 October 1995	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
24/08/9524 August 1995	NEW DIRECTOR APPOINTED View Document
24/08/9524 August 1995	View Document
20/02/9520 February 1995	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
11/12/9411 December 1994	View Document
11/12/9411 December 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View Document
25/11/9325 November 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View Document
25/11/9325 November 1993	View Document
13/11/9313 November 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
09/12/929 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View Document
17/11/9217 November 1992	View Document
17/11/9217 November 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View Document
17/11/9217 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/9210 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View Document
20/11/9120 November 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View Document
20/11/9120 November 1991	View Document
13/11/9013 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View Document
13/11/9013 November 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
02/10/902 October 1990	NEW DIRECTOR APPOINTED View Document
20/02/9020 February 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
20/02/9020 February 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View Document
01/03/891 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document
22/09/8822 September 1988	View Document
22/09/8822 September 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View Document
21/10/8721 October 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View Document
21/10/8721 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View Document
13/11/8613 November 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
13/11/8613 November 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View Document
03/08/663 August 1966	CERTIFICATE OF INCORPORATION View Document

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