PETER ADAMS (INSURANCE BROKERS) LIMITED

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Company Documents

DateDescription
19/10/1019 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/07/106 July 2010 30/05/10 NO CHANGES

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06/07/106 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1023 June 2010 APPLICATION FOR STRIKING-OFF

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW

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08/07/098 July 2009 RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MORGAN

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14/11/0814 November 2008 SECRETARY APPOINTED ALASTAIR GEORGE HESSETT

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR NICK GRIMMITT

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14/11/0814 November 2008 CURRSHO FROM 30/09/2009 TO 31/08/2009

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14/11/0814 November 2008 DIRECTOR APPOINTED HAZEL JANE MCINTYRE

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14/11/0814 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/11/0814 November 2008 DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CRIMP

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM FIRST FLOOR 1-2 STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL ADAMS

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: VICTORIA HOUSE 1 STATION ROAD PENARTH VALE OF GLAMORGAN CF64 3EE

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/071 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 11 DRAKE WALK WATERFRONT 2000 ATLANTIC WHARF CARDIFF BAY CF10 4AN

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05/07/075 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5EE

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16/05/0516 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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19/02/0419 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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19/06/0319 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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27/05/0227 May 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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07/06/017 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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01/06/001 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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27/10/9927 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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07/08/987 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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03/06/983 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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06/03/986 March 1998 DIRECTOR RESIGNED

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15/10/9715 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9715 July 1997 NEW SECRETARY APPOINTED

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15/07/9715 July 1997 SECRETARY RESIGNED

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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23/06/9723 June 1997 DIRECTOR RESIGNED

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12/06/9712 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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16/06/9616 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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16/06/9616 June 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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31/05/9531 May 1995

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31/05/9531 May 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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09/06/949 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994

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09/06/949 June 1994 DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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29/09/9329 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/06/936 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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25/05/9325 May 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993

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25/05/9325 May 1993 DIRECTOR'S PARTICULARS CHANGED

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/06/923 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992

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19/06/9119 June 1991

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19/06/9119 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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04/06/904 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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04/06/904 June 1990

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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08/06/898 June 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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13/06/8813 June 1988

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13/06/8813 June 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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18/02/8818 February 1988 NEW DIRECTOR APPOINTED

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17/07/8717 July 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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27/05/8627 May 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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25/03/6925 March 1969 CERTIFICATE OF INCORPORATION

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