MARKS AND SPENCER LIFE ASSURANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1227 April 2012 | RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS |
| 27/04/1227 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/01/1230 January 2012 | SAIL ADDRESS CREATED |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM KINGS MEADOW CHESTER CH99 9FB |
| 30/12/1130 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00008072 |
| 30/12/1130 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAINWRIGHT |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAINWRIGHT / 22/02/2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED SIMON WAINWRIGHT |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANG |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN KERSLEY / 22/12/2010 |
| 15/12/1015 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/103 August 2010 | DIRECTOR APPOINTED IAN ST JOHN MARTIN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JACK SMITH / 14/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED JAMES WILLIAM RUSSELL DAVIES |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK COOMBES / 04/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN KERSLEY / 29/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JACK SMITH / 29/01/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM KINGS MEADOW CHESTER CHESHIRE CH99 9FB UNITED KINGDOM |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM REDCLIFF QUAY 120 REDCLIFF STREET BRISTOL BS1 6GJ |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM KINGS MEADOW CHESTER CHESHIRE CH99 9FB |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR ROBERT ANDREW LANG |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | SOLVENCY STATEMENT DATED 04/06/09 |
| 15/06/0915 June 2009 | MEMORANDUM OF CAPITAL - PROCESED 15/06/09 |
| 15/06/0915 June 2009 | REDUCE ISSUED CAPITAL 04/06/2009 |
| 15/06/0915 June 2009 | STATEMENT BY DIRECTORS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED DENNIS JACK SMITH |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HEWS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ANDREW STUART WATSON |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED COLIN MARTIN KERSLEY |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN COOK |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BLACKMORE |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED STEPHEN MARK COOMBES |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LANG |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
| 17/10/0817 October 2008 | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD GOLDBERG |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | AMENDING 882 |
| 05/06/015 June 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS; AMEND |
| 28/02/0128 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 MICHAEL HOUSE 47-67 BAKER STREET LONDON W1U 8EP |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 MICHAEL HOUSE 47-67 BAKER STREET LONDON W1A 1DN |
| 06/06/006 June 2000 | � NC 75000000/100000000 24 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | � NC 45000000/75000000 24/02/99 |
| 12/03/9912 March 1999 | NC INC ALREADY ADJUSTED 24/02/99 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | ACCOUNTING REF. DATE SHORT FROM 09/05 TO 31/03 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 09/05/95 |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 09/05 |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | |
| 19/04/9519 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 10/03/9510 March 1995 | |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | Resolutions |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | S386 DISP APP AUDS 31/01/95 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 55 BASINGHALL STREET LONDON EC2B 5DR |
| 09/02/959 February 1995 | Resolutions |
| 09/02/959 February 1995 | Resolutions |
| 09/02/959 February 1995 | Resolutions |
| 09/02/959 February 1995 | NC INC ALREADY ADJUSTED 31/01/95 |
| 09/02/959 February 1995 | |
| 09/02/959 February 1995 | � NC 5310100/45000000 31/01/95 |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | COMPANY NAME CHANGED EL SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/95 |
| 17/01/9517 January 1995 | � NC 100/5310100 11/01/95 |
| 17/01/9517 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/95 |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ADOPT MEM AND ARTS 08/06/94 |
| 18/05/9418 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: G OFFICE CHANGED 09/05/94 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED BURGINHALL 735 LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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